Tuyển dụng CV/CVCC điều tra hiện trường (Fraud Investigation Officer)

Công ty tài chính Trách nhiệm hữu hạn Một thành viên Lotte Việt Nam

Mức lương: Thỏa thuận Kinh nghiệm: 1 năm Nơi làm việc: Tp Hồ Chí Minh

Trình độ: Đại học Đã hết hạn

Nộp đơn Lưu việc làm

Mô tả công việc

- Propose (if applicable), test and use system to support fraud monitoring.
- Collect and provide black list customers relating to fraudulent consumer loan (document, identity,…) to Underwriting team for data checking process
- Prepare periodical risk and fraud evaluation report and propose measures to prevent current fraud trends.
- Review new product/service in perspective of Risk & Fraud Management
- Review all new policies and procedures before promulgating
- Call, field investigation and resolve fraud case;
- Prepare regular/on demand report on risk and fraud incident
- Set up and maintain good relation with fraud prevention association/networks and other banks to collect information regarding incidents, fraud trend.
- Other tasks assigned by Head of Department and Company.

Yêu cầu công việc

- At least 01 year working in consumer loan/credit card in positions such as loan investigator, underwriting staff.
- Bachelor or Master Degree in related field (university graduate or higher, specializing in Economics, Banking, Finance, Business Administration).
- English: TOEIC 450 or equivalent.
- Knowledge:
• Average knowledge of risk management
• Average knowledge of Vietnam laws and regulations
• Average knowledge of social-economy situation in Vietnam and industry
- Skill:
• Good interpersonal, leadership and analytical skills.
• Self-motivated with energy and drive to deliver effective outcomes.
• Good communication skills to explain the issue to various parties
• Details oriented: pay attentions on details with a high level of accuracy.
• Time management: prioritize tasks to meet deadlines.
- Personal attribute:
• Be prudent, precise, and detailed
• Demonstrate sound work ethics