Fraud Investigator
Mức lương: 10-12 triệu
Đã hết hạn nộp hồ sơ - 383 lượt xem
Ngày cập nhật: 21/09/2019
Thông Tin Tuyển Dụng
Mô tả công việc
- Investigate, check to find out fraudulent documents escalate from Assessment team, collection, branch and other departments (before/after disbursements)
- Conducting in-depth investigation upon findings through dât review to detect fraud incidents in relation to either customer or internal staff
- Proactively initiating and recommending process improvement during daily tasks in order to optimize fraud detection and prevention, including set-up, update, and implementation of the new process
- Build effective information-gathering channels to proactively detect and investigate fraudulent behaviors
- Perform periodic or unscheduled reporting as required
- Conducting in-depth investigation upon findings through dât review to detect fraud incidents in relation to either customer or internal staff
- Proactively initiating and recommending process improvement during daily tasks in order to optimize fraud detection and prevention, including set-up, update, and implementation of the new process
- Build effective information-gathering channels to proactively detect and investigate fraudulent behaviors
- Perform periodic or unscheduled reporting as required
Yêu cầu ứng viên
- Bachelor Degree
- 3 years experience in the investigation field
- Ability to work under pressure; set priorities and meet deadlines with little supervision; the desire to take ownership of tasks assigned, take initiative and drive to results
- Police background is a plus
- 3 years experience in the investigation field
- Ability to work under pressure; set priorities and meet deadlines with little supervision; the desire to take ownership of tasks assigned, take initiative and drive to results
- Police background is a plus
Quyền lợi được hưởng
- Training
Cách thức ứng tuyển
Hồ sơ theo yêu cầu của nhà tuyển dụng khi liên hệ trực tiếp
Giới thiệu về công ty
SHINHAN BANK VIETNAM
Empress Tower, 138-142 Hai Ba Trung Street, Da Kao Ward, District 1, HCMC
Người liên hệ: HR Department
Empress Tower, 138-142 Hai Ba Trung Street, Da Kao Ward, District 1, HCMC
Người liên hệ: HR Department
Shinhan Bank is one of the leaders in Korean financial institutes with more than 100 years of traditional prestige. We have more than 1,000 inbound branches and the largest customer base in Korea, and 150 networks in 20 countries. We were the pioneer in Vietnamese potential market by establishing Shinhan ...Chi tiết
Shinhan Bank is one of the leaders in Korean financial institutes with more than 100 years of traditional prestige. We have more than 1,000 inbound branches and the largest customer base in Korea, and 150 networks in 20 countries. We were the pioneer in Vietnamese potential market by establishing Shinhan Bank Representative Office in 1993. Two years later, we opened Shinhan Bank Hochiminh Branch. Our big milestone was marked in Nov 2009 with the opening of the first 100% foreign owned bank, named Shinhan Vietnam Bank. November 2011, Shinhan Vietnam Bank merged & acquainted Shinhan Vina Bank to become Shinhan Bank Viet Nam. The Head Office is located in Ho Chi Minh city, and 30 branches are in Ho Chi Minh, Ha Noi, Bac Ninh, Dong Nai and Binh Duong, Hai Phong, Thai Nguyen, Vinh Phuc. If you desire to build an extraordinary career with Shinhan Bank Viet Nam and believe that you can make a difference, we invite you to submit your application for the following post: Ẩn chi tiết
Bạn đang xem tin việc làm Fraud Investigator trong ngành được tuyển dụng tại bởi SHINHAN BANK VIETNAM. SHINHAN BANK VIETNAM đang cần tuyển 0 người nhân sự với hình thức làm việc: Toàn thời gian cố định. Yêu cầu kinh nghiệm Không yêu cầu. Website tìm việc làm timviec24h.vn cập nhật tin Fraud Investigator cách đây lúc 29/12/2019 00:00:00. Người tìm việc lưu ý không nên đặt tiền cọc khi xin việc . Chúng tôi luôn cố gắng đưa tin tức tuyển dụng nhanh và chính xác nhất cho bạn.
Tìm thêm việc làm
SHINHAN BANK VIETNAM
Địa chỉ: Empress Tower, 138-142 Hai Ba Trung Street, Da Kao Ward, District 1, HCMC
Quy mô: 1.000-4.999 nhân viên
Việc làm tương tự
Fraud Investigator
Mức lương: 10-12 triệu | Hạn nộp hồ sơ: Đã hết hạn nộp hồ sơ