Office, Fraud Investigation (01 post.)

Campany Hattha Kaksekare Limited
Phone 069 222 800
Adress Phnom Penh

Level Bachelor of Science Term Full Time
Hiring 1 Sex Unlimited
Salary ($) Negotiable Age 18
Type Permanent Location phnom penh
Job Category Other Job Views 162
Publish date 20-Jul-2020 Close Date 06-Aug-2020

Location: Head Office-Phnom Penh
Report to: Head of Operational Risk & Fraud Management

- Review and analysis on fraud detection report that provided by team leader of fraud management.
- Spotting fraudulent activities throughout KHL staff and preparing the scope for investigation.
- Analysis on the fraud detection alert report for suspicious fraudulent transaction.
- Preparing and organizing the investigation plan with the fraud management team.
- Work as team to conducting onsite investigation.
- Reporting the investigation result to the team leader of fraud management according to the required timeline.
- Provide initiative idea in proposing the internal control to preventing fraud and minimizing the risk resulting from fraudulent activities of staff and customer.
- Participate & involve in fraud detection culture throughout fraud awareness training and fraud control plan.
- Perform other task as assigned by supervisor.

- Bachelor Degree in banking/finance, biz. management, Economic, or related fields.
- At least 01 year experience in banking or financial institution, including some experience in field of fraud management, risk management, auditor or compliance function would be an advantage.
- Understanding of financial/banking business operation.
- Working knowledge/understanding of fraud risk management/measurement technique.
- Proven ability to work across different areas of fraud risk management or related field.
- Ability to maintain good relationships with both internal and external parties.
- Willing to work with groups and be able to work under pressure.
- Computer literacy in MS Office include Word, Excel, PowerPoint, Internet and Email.
- Good communication in Khmer and English.

How to Apply:
- HKL Application Form is free provided. Thus, you can get it from Head Office (Phnom Penh) or all branches of Hattha Kaksekar Limited every working day or free download from our website:
- Interested candidate, please fill the HKL application form and submit with CV, Family Book, Population ID Card, Birth Certificate, Degree Certificate and other short course certificate or letter to HKL head office (Nº606, St.271, Sangkat Phsar Deum Tkouv, Khan Chamkamorn, Phnom Penh) or any HKL branch office nearest your current address or via email:

- The submitted document will not be returned.
- Reach us on: 069 222 800 / 086 354 354

Name Somret Ret
Phone 0968601930

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