Security Investigation Team Leader
Mức lương: Thỏa thuận
Đã hết hạn nộp hồ sơ - 107 lượt xem
Ngày cập nhật: 21/09/2019
Thông Tin Tuyển Dụng
Mô tả công việc
- Assisting the Anti-Fraud Unit in developing and enforcing fraud prevention policies in assigned areas.
- Coordinate with brokerage organizations, consultants implementing external unsecured loan contracts, banks and distributors in order to prevent fraudulent / fraudulent lines related to financial loan services in a timely manner. major consumption.
- Quickly handle fraud detection cases (such as contact, interrogation of fraud / fraud subjects), control of internal frauds (if any) in the process of document processing loans from customers.
- Collect and reinforce evidences before providing for authorities (police, procuracy, court…)
- Provide solutions to a wide range of difficult problems.
- Coordinate with Human Resources to conduct disciplinary actions against employees who violate the Company's Rules
- Building good relationships with government agencies in the localities they manage to facilitate security investigation.
- Perform other assigned tasks required by the Anti-Fraud Unit.
- Coordinate with brokerage organizations, consultants implementing external unsecured loan contracts, banks and distributors in order to prevent fraudulent / fraudulent lines related to financial loan services in a timely manner. major consumption.
- Quickly handle fraud detection cases (such as contact, interrogation of fraud / fraud subjects), control of internal frauds (if any) in the process of document processing loans from customers.
- Collect and reinforce evidences before providing for authorities (police, procuracy, court…)
- Provide solutions to a wide range of difficult problems.
- Coordinate with Human Resources to conduct disciplinary actions against employees who violate the Company's Rules
- Building good relationships with government agencies in the localities they manage to facilitate security investigation.
- Perform other assigned tasks required by the Anti-Fraud Unit.
Yêu cầu ứng viên
- University degree in Law (priority is Criminal Law major).
- Or graduate Police - Police. Experience / Experience:
- At least 03 year of experience in security investigation, priority is given to candidates who have experience in credit and banking financial institutions.
- Knowledge of financial and banking markets in Vietnam is an advantage.
- Proficiency in office computer.
- Good communication.
- Fluent in English
- Good analytical and interpersonal skills for suspected fraud / fraud situations.
- Honest, straightforward and patient
- Or graduate Police - Police. Experience / Experience:
- At least 03 year of experience in security investigation, priority is given to candidates who have experience in credit and banking financial institutions.
- Knowledge of financial and banking markets in Vietnam is an advantage.
- Proficiency in office computer.
- Good communication.
- Fluent in English
- Good analytical and interpersonal skills for suspected fraud / fraud situations.
- Honest, straightforward and patient
Quyền lợi được hưởng
- Attractive income, competitive benefits, 13rd month salary
- International Working Environment, Achievement - Oriented
- Career growth, Internal Promotion, Learning & Development
- International Working Environment, Achievement - Oriented
- Career growth, Internal Promotion, Learning & Development
Cách thức ứng tuyển
Hồ sơ theo yêu cầu của nhà tuyển dụng khi liên hệ trực tiếp
Giới thiệu về công ty
POST AND TELECOMMUNICATION FINANCE COMPANY
No. 3 Dang Thai Than Street, Phan Chu Trinh Ward, Hoan Kiem Dist, Hanoi City
Người liên hệ: Phòng Thu hút nhân tài
No. 3 Dang Thai Than Street, Phan Chu Trinh Ward, Hoan Kiem Dist, Hanoi City
Người liên hệ: Phòng Thu hút nhân tài
As one of Vietnam’s leading financial group, we take pride in helping customers create more and more possibilities for their better life and future. Externally or internally, our dedicated teams specialize in finding customer – centric solutions and strategies that help maximize customer satisfaction across a wide range of financial ...Chi tiết
As one of Vietnam’s leading financial group, we take pride in helping customers create more and more possibilities for their better life and future. Externally or internally, our dedicated teams specialize in finding customer – centric solutions and strategies that help maximize customer satisfaction across a wide range of financial solution providers in Vietnam. Our offices are strategically positioned in Hanoi (headquarter), Hochiminh City and other provinces to help customers to reach out their financial opportunities immediately, reducing loan pressure significantly while still maintaining their happy and balanced status in life. ull name in Vietnamese: Công ty Tài chính TNHH Một Thành Viên Bưu Điện Abbreviated name in Vietnamese: Công Ty Tài Chính Bưu Điện Full name in English: Post And Telecommunication Finance Company Limited Abbreviated name in English: PTF Authorized capital: VND 1,050,000,000,000 (One thousand and fifty billion VND). Address of Head office: No 3, Dang Thai Than, Hoan Kiem District, Hanoi Website: www.ptf.com.vn Ẩn chi tiết
Bạn đang xem tin việc làm Security Investigation Team Leader trong ngành được tuyển dụng tại bởi POST AND TELECOMMUNICATION FINANCE COMPANY. POST AND TELECOMMUNICATION 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 Security Investigation Team Leader cách đây lúc 18/10/2019 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.
POST AND TELECOMMUNICATION FINANCE COMPANY
Địa chỉ: No. 3 Dang Thai Than Street, Phan Chu Trinh Ward, Hoan Kiem Dist, Hanoi City
Quy mô: 500-999 nhân viên
Việc làm tương tự
Security Investigation Team Leader
Mức lương: Thỏa thuận | Hạn nộp hồ sơ: Đã hết hạn nộp hồ sơ