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Home Credit Vietnam

Business Investigation Analyst

Home Credit Vietnam
Updated: 28/09/2019

Employment Information


  • Insurance
  • Allowances
  • Incentive bonus
  • Health checkup
  • Training & Development
  • Annual Leave

Job Description

  • Research and collect information from other internal/external data sources and on the internet to support the investigations of the Senior Security Investigation Team or Security Department as requested.
  • Develop a variety of tools and methods to collect data/information of consumers, competitors, partners and others for investigation / internal control.
  • Research, analyze and synthesize available data/data collected from the Business Investigation Team in order to find loopholes and shortcomings in processes related to business operations of Home Credit and to propose solutions to overcome and improve the process.
  • Directly investigate the cases of suspicious signs to clarify the requirements assigned by Management in order to ensure the benefits of Home Credit.
  • Support practical training of investigation process/methods, collect market information for new employees or other staff who are retrained to improve the skills for employees.
  • Work with relevant Authorities / partners as requested.
  • Perform other tasks designated by Departmental Management.

Job Requirement

Degree: University / College; 

Experience: Experience in analyzation and investigation activities.

Advanced skills:

  • Have a certain knowledge of information technology. Be able to research and analyze information and data.
  • Be able to search for information/interview/interrogation as well as mastering the methods of investigation, including aggregating, linking and analyzing the causes and consequences; search for documents and evidence.
  • Understand the necessary legal regulations; properly handle cases so that they can be transferred/submitted to Police Authorities when needed.

Soft skills:

✔ Be able  to handle multiple jobs at the same time with different priorities.

✔ Good communication skill; Be able to develop working relationships that help effectively complete the assigned tasks with less support.

✔ Be aware of the importance of assigned tasks and complete urgent tasks within the time allowed.

✔ Good problem solving skills; Be able to work independently; Good time management.

✔ Good presentation and reporting skills.

LanguageEnglish is preferable.

More Information

  • Age: Unlimited
  • Job type : Permanent

Company Overview

Home Credit Vietnam

www.homecredit.vnCompany size: 7000
Home Credit (part of PPF Group) is a financial institution currently employing 120,000 and serving close to 27 million active customers in 11 countries....Detail

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