Mô tả công việc
- Collaborate with other teams/units within the department to implement fraud prevention measures and ensure the quality and effectiveness of the fraud prevention process.
- Ensure the accuracy of investigation reports received from the Security Center and ensure that all violations are handled appropriately in accordance with the Fraud Investigation and Identification Process.
- Ensure that the fraud investigation and identification process operates effectively and efficiently.
- Conduct analysis and provide recommendations to ensure appropriate fraud classification.
- Report fraudulent/counterfeit cases and relevant subjects to the Unit Head.
- Train and share knowledge and experience with team members. Understand the strengths and weaknesses of each team member to promote effective teamwork and improve overall team performance.
- Motivate team members, listen to their feedback, and proactively address and resolve any issues or conflicts within the team.
Yêu cầu
- At least 2 years of relevant experience in the same or a similar position
- Proficient in Microsoft Word and Microsoft Excel.
- Strong analytical and logical thinking skills.
- Good problem-solving skills with a proactive approach.
- Proactive, detail-oriented, patient, and responsible.
- Good teamwork skills and the ability to work effectively under pressure.
- Ability to work independently with minimal supervision
Quyền lợi
Thưởng
2-4 months salary bonus
Chăm sóc sức khoẻ
Premium Healthcare Insurance
Thông tin khác
NGÀY ĐĂNG
21/08/2026
CẤP BẬC
Nhân viên
NGÀNH NGHỀ
Ngân Hàng & Dịch Vụ Tài Chính > Tuân Thủ & Kiểm Soát Rủi Ro
KỸ NĂNG
Fraud Detection, Risks Management, Fraud Control
LĨNH VỰC
Tài Chính
NGÔN NGỮ TRÌNH BÀY HỒ SƠ
Bất kỳ
SỐ NĂM KINH NGHIỆM TỐI THIỂU
Không hiển thị
QUỐC TỊCH
Không hiển thị
Xem thêm
Thông tin chung
Nơi làm việc
- Tòa Ree - 9 Đoàn Văn Bơ, Phường Xóm Chiếu, HCM