Tuyển dụng Detective Officer (Chuyên viên điều tra)
Mô tả công việc
- Participate in handling complaints and denunciations upon request
- Collect information, investigate and verify mistakes of staff
- Carry out inspections on cases of suspected fraud by external objects upon request
- Perform monitoring and investigation operations to actively detect fraudulent acts and violations of the Company's regulations
- Develop remote monitoring tools; manage and implement remote monitoring on a regular and continuous basis to detect violations and risks
- Coordinate with the HR department to conduct disciplinary action against employees who violate the working regulations
- Building and improving related operational processes, improving work efficiency.
- Support the implementation of an internal training program within the scope of expertise.
- Perform other tasks as required by the leader
Yêu cầu công việc
- Understand the legal system and practices in banking operations, consumer finance companies; Understand the consumer finance company's products;
- Prefer those who are knowledgeable about high technology in banking and finance;
- Prefer people who have worked at banks or financial companies.
- Prefer those who understand LotteFinance's internal regulations and products;
- Having professional investigation and supervision skill
- Minimum qualifications: Graduated from a university with a major in Law or a specialized intermediate level of police major (specially in economic, high-tech, criminal field)
- Foreign language: English or Korean
- Good use of Excel, Word, and Power Point
- Honest, careful
- Ready to business trip (prefer the male candidates)
Phúc lợi công việc
- Bảo hiểm theo quy định
- Du Lịch
- Thưởng
- Chăm sóc sức khỏe
- Đào tạo
- Tăng lương
Cách thức ứng tuyển
Ứng viên nộp hồ sơ trực tuyến bằng cách bấm nút Nộp đơn dưới đây
Công ty tài chính Trách nhiệm hữu hạn Một thành viên Lotte Việt Nam
04/03/2019
Hà Nội
Nhân viên/ Có kinh nghiệm
Tiếng Anh
Đại học
Nam nữ
Công ty tài chính Trách nhiệm hữu hạn Một thành viên Lotte Việt Nam