Fraud Prevention Supervisor_Giám Sát Chống Gian Lận
Mức lương: Thỏa thuận
Đã hết hạn nộp hồ sơ - 109 lượt xem
Ngày cập nhật: 27/09/2019
Thông Tin Tuyển Dụng
Mô tả công việc
- Continuously reviewing, monitoring and implementing specialized triggers for sales force to detect fraud trend.
- Conducting in-depth investigation upon findings through data review to detect actual fraud incidents.
- Conducting independent field check any suspicious incidents on the requirement basis.
- Communicating with relevant departments of fraud incident outcomes and handling the case from the start to
the end process.
- Proactively liaising with law enforcement agencies and government offices to ensure the company maintains
sound relationship with those external contacts in an appropriate manner to gain maximum support during fraud
handling.
- Properly taking preventive action based on the findings to effectively protect the Company from any
foreseeable or potential damage.
- Assisting team members and Fraud Prevention Manager in daily tasks.
- Performing ad hoc task as per business requirements.
- Conducting in-depth investigation upon findings through data review to detect actual fraud incidents.
- Conducting independent field check any suspicious incidents on the requirement basis.
- Communicating with relevant departments of fraud incident outcomes and handling the case from the start to
the end process.
- Proactively liaising with law enforcement agencies and government offices to ensure the company maintains
sound relationship with those external contacts in an appropriate manner to gain maximum support during fraud
handling.
- Properly taking preventive action based on the findings to effectively protect the Company from any
foreseeable or potential damage.
- Assisting team members and Fraud Prevention Manager in daily tasks.
- Performing ad hoc task as per business requirements.
Yêu cầu ứng viên
- University Graduate, major in Police, Security, Finance, Accounting or Business Administration.
- At least 4 years of experience in financial sector, especially in the field of sales governance, credit fraud
investigation, internal control and compliance.
- General knowledge of financial sector.
- Knowledge of consumer finance business is preferable.
- Good communication and analytical skill.
- Good interrogation and investigation skill.
- At least 4 years of experience in financial sector, especially in the field of sales governance, credit fraud
investigation, internal control and compliance.
- General knowledge of financial sector.
- Knowledge of consumer finance business is preferable.
- Good communication and analytical skill.
- Good interrogation and investigation skill.
Quyền lợi được hưởng
- Attractive salary and bonus
- Health insurance and Social insurance regulated by Vietnam Labor Law
- Professional, dynamic working environment
- Health insurance and Social insurance regulated by Vietnam Labor Law
- Professional, dynamic working environment
Cách thức ứng tuyển
Hồ sơ theo yêu cầu của nhà tuyển dụng khi liên hệ trực tiếp
Giới thiệu về công ty
PRUDENTIAL VIETNAM FINANCE COMPANY
Ho Chi Minh
Người liên hệ: Ms Thủy
Ho Chi Minh
Người liên hệ: Ms Thủy
Prudential Finance, a member of Prudential Plc. (Britain) was the first fully foreign owned consumer finance company, officially operating in Vietnam in October 2007. Prudential Finance provides the suitable financial solutions to meet customers’ financial needs, fulfilling their dreams and enhancing their life. In years of operations and development, Prudential ...Chi tiết
Prudential Finance, a member of Prudential Plc. (Britain) was the first fully foreign owned consumer finance company, officially operating in Vietnam in October 2007. Prudential Finance provides the suitable financial solutions to meet customers’ financial needs, fulfilling their dreams and enhancing their life. In years of operations and development, Prudential Finance has gradually been improving the quality of products and services as well as expanding the business to approach and satisfy customers effectively. Currently, Prudential Finance has built up an extensive distribution network, including Head office, 1 Branch, 4 Transaction offices and the single largest Call center with advanced technology and several Service Introduction Points. Providing the best products and services, Prudential Finance is honored to achieve the precious recognition from nearly 170,000 customers and tie up with more than 100 prestigious partners to provide convenient and flexible financial solutions to their employees (as of 31 March, 2013). With the implementation of effective business strategies, strong support from the Prudential Group and the dedication as well as the commitment of all staffs and sales representatives, Prudential Finance will remain the leading position in consumer finance industry in Vietnam market and keep providing the best consumer finance products and services to millions of Vietnamese customers. We are currently looking for an experienced Field Verifying Supervisor, South of Vietnam based in HCMC: Ẩn chi tiết
Bạn đang xem tin việc làm Fraud Prevention Supervisor_Giám Sát Chống Gian Lận trong ngành được tuyển dụng tại bởi PRUDENTIAL VIETNAM FINANCE COMPANY. PRUDENTIAL VIETNAM FINANCE COMPANY 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 Prevention Supervisor_Giám Sát Chống Gian Lận cách đây lúc 26/10/2019 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.
PRUDENTIAL VIETNAM FINANCE COMPANY
Địa chỉ: Ho Chi Minh
Quy mô: 1.000-4.999 nhân viên
Việc làm tương tự
Fraud Prevention Supervisor_Giám Sát Chống Gian Lận
Mức lương: Thỏa thuận | Hạn nộp hồ sơ: Đã hết hạn nộp hồ sơ