[ HO ] - CHUYÊN VIÊN ĐIỀU TRA PHÒNG CHỐNG GIAN LẬN - FINANCIAL CRIME INVESTIGATION AND RECOVERY SPECIALIST

Work Location

Job Level Experienced (Non - Manager)

Job Type Permanent

Experiences 3 Years

Salary Negotiable

Industry Accounting / Auditing / Tax, Audit , Taxation, Banking, Corporate Finance, Corporate Banking, Law / Legal Services

Deadline to Apply 30/11/2024

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Job Benefit

Insurance
Travel opportunities
Allowances
Uniform
Health checkup
Training & Development
Salary review
Annual Leave
Sport Club

Job Description

- Directly investigating abnormal incident at SHBVN's departments and branches, including cases involving internal employees. Preparing the proposing report to handle individuals and organizations committing fraudulent acts, and at the same time providing solutions to limit similar fraudulent acts that may occur in the future at Shinhan Bank Vietnam (most priority).

- Directly investigating, tracing, and identify the identities of fraudsters who have caused losses to Shinhan Bank Vietnam and applying professional method to recover losses (Priority).

- Coordinating with staff and investigators of the Financial Crime Unit (FCU) to implement professional methods in order to investigate serious incident related to fraudulent individuals or organizations that using high technology to appropriate assets of Shinhan Bank Vietnam.

- Coordinating with the Police, Courts, Procuracy... to conduct legal activities related to fraudulent acts when being requested;

- Supporting others departments, branches and Lending Operations Center to conduct in-depth appraisal methods to determine whether or not there is fraudulent behavior by customers, internal staff and organizations (Site visit, Mystery Shopping…);

- Other tasks assigned by line manager;

Job Requirement

Education: Bachelor of Law, Investigate, Police or relevant field

Experience: > 3 years in investigating, participating in legal proceedings (civil and criminal)

Skills:

- Well understanding the investigation, tracing, information verification task and loss recovery operations for the organization;

- Experience in participating in legal proceedings, handling cases related to the Police, Courts and Procuracy;

- Having a wide relationship with local authorities and state agencies (police, court, Procuracy).

Job tags: [ HO ] - CHUYÊN VIÊN ĐIỀU TRA PHÒNG CHỐNG GIAN LẬN - FINANCIAL CRIME INVESTIGATION AND RECOVERY SPECIALIST

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