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Internal controller and Fraud Investigator

Work Location Ho Chi Minh (District 1)
Job Level Team Leader / Supervisor
Job Type Permanent
Qualification Bachelor
Experiences 3 - 7 Years
Salary Negotiable
Industry Banking, Finance / Investment, Law / Legal Services
Deadline to Apply 09/02/2019
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Job Description

Credit Card - Personal Loan (CCPL) Operation Department, we are looking for Internal controller and Fraud Investigator 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.

Job Requirement

- 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.

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