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CÔNG TY TNHH MTV TÀI CHÍNH PRUDENTIAL VIỆT NAM

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Thông tin cơ bản

Thời gian đăng tuyển
13/03/2019
Hình thức làm việc
Toàn thời gian cố định
Toàn thời gian cố định
Mức lương
15.000.000 - 20.000.000
Ngành nghề
Kế toán, kiểm toán
Tỉnh/thành phố
TP Hồ Chí Minh

Mô tả công việc

_ Continuously reviewing, monitoring and understanding the application flow and behavior to detect fraud trend. _ Proactively initiating and recommending process improvement during daily tasks in order to optimize fraud detection and prevention, including set-up, update and implementation of the new process. _ Conducting in-depth investigation upon findings through data review to detect actual fraud incidents in relation to either customers or internal staff. _ Conducting independent field check any suspicious incidents on the requirement basis. _ Communicating with relevant departments of fraud incident outcomes and handling the case from the start to the end process. _ Proactively liaising with law enforcement agencies and government offices to ensure the company maintains sound relationship with those external contacts in an appropriate manner to gain maximum support during fraud handling. _ Properly taking preventive action based on the findings to effectively protect the Company from any foreseeable or potential damage. _ Assisting team members and Fraud Prevention Manager in daily tasks. _ Performing ad hoc task as per business requirements.

Phúc lợi

Attractive salary and bonus Health insurance and Social insurance regulated by Vietnam Labor Law

Yêu cầu công việc

Job Requirements a. Qualification: - University Graduate, major in Police, Security, Math, Statistics, MIS, Finance, Accounting or Business Administration b. Experience: - At least 2 years of experience in financial sector, especially in the field of credit fraud investigation c. Knowledge: - General knowledge of financial sector. - Knowledge of consumer finance business is preferable. d. Skills: - Good communication and analytical skill - Good interrogation and investigation skill

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