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CV/CVCC Điều Tra Hiện Trường - Fraud Investigation Officer

Updated: 20/06/2019

Employment Information


  • Insurance
  • Travel opportunities
  • Incentive bonus
  • Health checkup
  • Training & Development
  • Salary review

Job Description

- 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.

Job Requirement

- 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

More Information

  • Job type : Permanent

Company Overview


Founded in 1948, LOTTE is one of the largest global groups in Korea and is engaged in a variety of businesses including construction, chemistry,...Detail

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CV/CVCC Điều Tra Hiện Trường - Fraud Investigation Officer


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