Fraud Investigator - Hà Nội
Ngân Hàng TMCP Tiên Phong
Hà Nội, Việt Nam
4 ngày trước
source : Talent Network

Mô tả công việc

  • Use tools, techniques to detect fraudulent transactions, applications in suspicious fraud case pool
  • Contact customer, customer company’ HR and other sources for phone investigation
  • Mainly responsible to find out suspicious thing from various sources in bank business
  • Team work to update new fraud trends and contribute to team direction
  • Do home visit, company visit as assigned to meet customer, customer company to clarify suspicious thing, collect evidence to conclude fraud case (60% visit, 40% work at office)
  • Make fraud case reports when needed
  • Other tasks assigned by Manager
  • Yêu cầu công việc

    1. Education / Experience

  • At least 1 year of experience in field verification, field collection, fraud investigator
  • University graduate with major in Law, Police, Bank, Finance, Business Administration
  • Experienced in investigation is an advantage
  • Male only
  • Analytical, structured and logical thinking.
  • Good communication skills. Can use English is an advantage
  • Skilled in collecting information
  • Own motorbike and good smart phone to picture documents, customer
  • Intermediate Excel, Word level
  • Experienced in Anti Fraud process is a plus
  • Reliable and diligent with attention to detail
  • Team work or work independently.
  • Willing to learn
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