Fraud Prevention Supervisor_Giám Sát Chống Gian Lận

- 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.

- 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.

- 13th month salary & Annual Bonus
- Additional Healthcare Insurance package
- Team building

Hồ sơ theo yêu cầu của nhà tuyển dụng khi liên hệ trực tiếp