Internal Controller and Fraud Investigator

Credit Card - Personal Loan (CCPL) Operation Department, we are looking for experience candidate for Internal controller and Fraud Investigator position to support our business.

Job Description:

- Performing reviews on applications to identify operational gaps, suspicious signals and internal/external fraudulent attempts.
-Receiving suspicious findings from relevant departments or customers, and conducting in-depth investigations through data reviews, interviews, field checks to detect fraud incidents.
- Reviewing, monitoring and analyzing data to understand fraud trends and co-ordinate with related departments to prevent fraud incidents.
- Proactively proposing preventing actions and controls based on findings and fraud trends to effectively protect the Bank from any potential risks or fraudulent activities.
- Assisting clients and the bank in recovering loss related to fraud incidents.
- Proactively liaising with law enforcement agencies and government offices to ensure the bank maintains a sound relationship with those external contacts in an appropriate manner to gain maximum support during fraud handling.
- Other tasks assigned by Manager.

- University graduate, majoring in Police, Security, Banking, Finance, Accounting or Business Administration.
- At least 3 years working experience in financial sector, especially in fields of sales governance, credit fraud investigation, internal control, assessment, collection...
- Experience in fraud investigation is an advantage.
- General knowledge of financial sector, knowledge of consumer finance business is preferable.
- Good communication and analytical skills.
- Good interrogation and investigation skill.

OTHER INFORMATION

- Abroad

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