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- Investigate, check to find out fraudulent documents escalate from Credit Operations Center, Retail Collection Center, Branches and other departments (before/after disbursements)
- Conduct in-depth investigation upon finding through data review to defect fraud incidents in relation to either customers or internal staff
- Proactively initiate and recommend improvement process during daily tasks in order to optimize fraud detection and prevention, including set-up, update and implementation of the new process
- Handle customers complain related to fraudulent application
- Build up effective information gathering channels to proactively detect and investigate fraudulent behavior
- Perform periodic or unscheduled reporting as required
- Other tasks assigned by line manager
- Bachelor Degree: Economics or relating fields
- At least 1 year experience in investigation, anti-fraud at Bank, Finance, Insurance
- Fluent in English is a must
- Ability to work under high pressure; set priorities and meet deadlines with little supervision; desire to take ownerships of tasks assigned, take initiative and drive to results
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Ha Noi, Thai Nguyen, Vinh Phuc
Deadline to apply: Unlimited
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Stay Connected. Why?
You know Shinhan Bank Vietnam 's recruitment via:
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Ho Chi Minh
Salary: 6,000,000 - 10,000,000 VND
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Ho Chi Minh
Salary: Negotiable