Fraud Management Officer

7 months ago

Ho Chi Minh City, Vietnam Ngân Hàng Đại Chúng TNHH Kasikornbank – Chi Nhánh Thành Phố Hồ Chí Minh Full time

**Mô tả công việc**:
(Mức lương: Thỏa thuận)To support on gather information, detail investigation and analyze fraud risk in order to preliminary develop / improve fraud monitoring tools as well as carry out detection of suspected and vulnerable cases of fraud, including checking and collecting information or evidence and coordinate to mitigate the damage

** Job description
- Investigate suspected and vulnerable cases of fraud through the system, including investigating and collecting preliminary information or evidence from those involved in the discovery of fraudulent units and mis-operation that may cause fraud.
- Study and analyze information about the occurrence of fraudulent cases and mis-operation that may have resulted in past corruption, both alerted and not detected by system.
- Propose preliminary guidelines and procedures for investigation/detection of suspected and vulnerable cases of fraud and mis-operation that may result in corruption with related parties.
- Perform other tasks assigned by the supervisors.

**Chức vụ**: Nhân viên/Chuyên viên

**Hình thức làm việc**: Toàn thời gian

**Quyền lợi được hưởng**:
Benefit
**Yêu cầu bằng cấp (tối thiểu)**: Đại Học

**Yêu cầu công việc**:

- Bachelor’s degree in engineering, Risk Management, Economics, Business Administration, Finance, or related fields.
- Have working experience in fraud management area at least 3-5 years in banking business or relevant industry. 5-10 years for manager level
- Good in English

**Yêu cầu giới tính**: Nam/Nữ

**Ngành nghề**: Bảo Hiểm,Giáo Dục Đào Tạo,Ngoại Ngữ,Tư Vấn Bảo Hiểm

Đại Học
Không yêu cầu

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