Fraud Management

Địa Điểm Làm Việc: Hồ Chí Minh
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Mô Tả Công Việc

To support on gather information, detail investigation and analyze fraud risk in order to preliminary develop / improve fraud monitoring tools as well as carry out detection of suspected and vulnerable cases of fraud, including checking and collecting information or evidence and coordinate to mitigate the damage

*** Job description
· Investigate suspected and vulnerable cases of fraud through the system, including investigating and collecting preliminary information or evidence from those involved in the discovery of fraudulent units and mis-operation that may cause fraud.
· Study and analyze information about the occurrence of fraudulent cases and mis-operation that may have resulted in past corruption, both alerted and not detected by system.
· Analyze fraud patterns and build a portfolio of fraudulent fraud, detection rule through transactions and credit applications.
· Collaborate with product managers and related departments to design and develop tools, database and reporting, and also establishes procedures for managing fraud and mis-operation that may result in fraud through transactions and credit applications.
· Propose preliminary guidelines and procedures for investigation/detection of suspected and vulnerable cases of fraud and mis-operation that may result in corruption with related parties.
· Build a guideline of knowledge on fraud management through transaction and credit application
· Perform other tasks assigned by the supervisors.
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Yêu Cầu Công Việc

· Bachelor’s degree in engineering, Risk Management, Economics, Business Administration, Finance, or related fields.
· Have working experience in fraud management area at least 3-5 years in banking business or relevant industry. 5-10 years for manager level
· Good in English

Địa Điểm Làm Việc

Sunwah Tower, Nguyễn Huệ, Bến Nghé, Quận 1, Thành phố Hồ Chí Minh, Việt Nam

KASIKORNBANK PUBLIC COMPANY LIMITED (KBank) conducts commercial banking business, securities business, and other related businesses. With more than 70 years of business operations in Thailand, KBank expanded our coverage to foreign countries in 1975. KBank is among Thailand’s largest banks and focuses on achieving the status of "Main Bank" of all customer segments. Our satisfactory performances have been supported by cautious risk management and transparent corporate governance with aspiration towards sustainable business advancement.

KBank’s approval from the State Bank of Vietnam to set up operations in Vietnam is a highlight of the Bank’s strategy in becoming The Bank of AEC+3 that will connect all of its services via an extensive banking network in various forms including locally incorporated institutions (LIIs), branches, representative offices and partner banks. At present, KBank has an overseas service network across the AEC+3 countries and several others, in 16 countries and with more than 84 partners worldwide.

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Sunwah Tower, 115 Nguyen Hue, Ben Nghe, District 1, HCMC
HR Department
Bảo Hiểm Sức Khỏe Cho Người Dùng VietnamWorks | Hợp tác cùng Tokio Marine Vietnam

Bảo Hiểm Sức Khỏe Cho Người Dùng VietnamWorks | Hợp tác cùng Tokio Marine Vietnam

Mức phí tốt nhất chỉ từ 600.000 VND/năm

Cung cấp bảo hiểm cho người thân: Cha Mẹ (lên tới 70 tuổi) và Con

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