Anti Fraud Analyst

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What We Can Offer

13th Salary Fixed and KPI Bonus.
PTI Health Care for employees
15 Annual Leaves

Job Description

- Research and collect information from other internal / external data sources and on the internet to support the investigations of Senior Security Investigation Team or Security Department as requested.
- Develop the variety of tools and methods to collect data / information of consumers, competitors, partners and others for more efficient investigation / internal control.
- Research, analyse and synthesize available data / data collected from the Business
- Investigation Team in order to find lapses and shortcomings in processes related to business operations of HCV and to propose solutions to improve the working process.
- Directly investigate the cases of suspicious signs to clarify the requirements assigned by Management.
- Support on-the-job trainings on the processes of investigation and collecting information in the market for new Business Investigators and refreshment trainings for those with poor performance to improve the team's working skills.
- Work with relevant Authorities / partners as requested.
- Perform other tasks designated by Departmental Management.
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Job Requirements

1. Degree: University / College; Priority for Security / Law majors
2. Experience: Experience in analyzation and investigation activities.
- Have a certain knowledge of information technology. Be able to research and analyse information and data.
- Be able to search for information / interview / interrogation as well as mastering the methods of investigation, including aggregating, linking and analysing 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 State Law Enforcement Authorities when needed.
3. 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.
4. Language: English is preferable.

Job Locations

20 Nguyen Dang Giai, Thao Dien Ward, District 2
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Home Credit Group (Home Credit B.V. and its subsidiaries) is a leading mass market consumer finance provider with €14.7bn of assets; which was established in 1997 in the Czech Republic. Since then it has experienced considerable growth in 11 countries including Rusia, Belarus, Czech republic, Slovakia, Kazakhstan, China, Việt Nam, India….. Our 120,000 employees serve more than 70 million customers.
Home Credit Vietnam officially operated in Vietnam since 2009, is one of the leading companies in the consumer financial field with 3 outstanding benefits for customers: fast, convenient and friendly. Home Credit now has the headquarters in HCMC and representative offices in 10 provinces nationwide.

In Vietnam market, Home Credit is now one of leading consumer finance companies. After 8 years of operation, Home Credit has built the network of 7,000 retail outlets in 63 cities and provinces nationwide.

With more than 10,000 employees nationwide, Home Credit has served 6.63 million customers in Vietnam with 03 main products: Installment loans to buy motorbikes, Installment loans to buy consumer durables, and Cash loan. In addition, in order to create biggest convenience for customers to make payment, Home Credit has cooperated with many payment method providers, namely Payoo with 3,000 transaction points, MoMo with 4,000 transaction points, Viettel stores, postal system, and banks having transaction network nationwide.

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Phu Nu Building, 20 Nguyen Dang Giai, Thao Dien Ward, District 2, HCMC
5,000-9,999 staffs
HR Department
TUYỂN SINH THẠC SỸ TÀI CHÍNH - ĐẠI HỌC JEAN MOULIN LYON 3 (CH Pháp)

TUYỂN SINH THẠC SỸ TÀI CHÍNH - ĐẠI HỌC JEAN MOULIN LYON 3 (CH Pháp)

Chương trình được thiết kế đặc biệt dành cho học viên vừa học vừa làm, quỹ thời gian ít

Bằng được công nhận bởi Bộ GD&ĐT Việt Nam do ĐH. J.M Lyon 3 (Pháp) cấp có giá trị toàn cầu

Học phí tối ưu, tiết kiệm nhiều nhất, thời gian đào tạo rút ngắn còn 1 năm tại Việt Nam