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Shinhan Bank Vietnam

Internal controller and Fraud Investigator

Shinhan Bank Vietnam
Updated: 11/03/2019

Employment Information

Job Description

Credit Card - Personal Loan (CCPL) Operation Department, we are looking for Internal controller and Fraud Investigator to support our business.

Job Description:

- Performing reviews on applications to identify operational gaps, suspicious signals and internal/external fraudulent attempts.
-Receiving suspicious findings from relevant departments or customers, and conducting in-depth investigations through data reviews, interviews, field checks to detect fraud incidents.
- Reviewing, monitoring and analyzing data to understand fraud trends and co-ordinate with related departments to prevent fraud incidents.
- Proactively proposing preventing actions and controls based on findings and fraud trends to effectively protect the Bank from any potential risks or fraudulent activities.
- Assisting clients and the bank in recovering loss related to fraud incidents.
- Proactively liaising with law enforcement agencies and government offices to ensure the bank maintains a sound relationship with those external contacts in an appropriate manner to gain maximum support during fraud handling.
- Other tasks assigned by Manager.

Job Requirement

- University graduate, majoring in Police, Security, Banking, Finance, Accounting or Business Administration.
- At least 3 years working experience in financial sector, especially in fields of sales governance, credit fraud investigation, internal control, assessment, collection...
- Experience in fraud investigation is an advantage.
- General knowledge of financial sector, knowledge of consumer finance business is preferable.
- Good communication and analytical skills.
- Good interrogation and investigation skill.

More Information

  • Job type : Permanent

Company Overview

Shinhan Bank Vietnam
Shinhan Bank is one of the leaders in Korean financial institutes with more than 100 years of traditional prestige. We have more than 1,000 inbound branches...Detail

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Internal controller and Fraud Investigator

Shinhan Bank Vietnam

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