Senior Investigator - Điều Tra Viên Cấp Cao

Senior Investigator - Điều Tra Viên Cấp Cao

Login to view salary 342 views - Expires in 5 days

What We Can Offer

13th month salary & Competitive Bonus & 20 days of annual leave
Financial Support, Health care and Well-being programs for all staff and their family
Extensive training program

Job Description

- Job Purpose:

Prevent and combat violation / fraud to ensure the compliance with the processes, regulations, standards of Prudential and Vietnamese laws.

- Job Responsibilities:

• Conduct investigations on violations / frauds of sales force / internal staff on time and comply with regulations & processes.
• Conduct mystery shopping as assigned.
• Propose disciplinary actions on sales force / internal staff who has breached the codes of conduct, rules, regulations and guidelines.
• Work effectively with police, court, procuracy, authorities for handling the serious violations.
• Honestly, accurately and timely update, synthesize and report the progresses and survey results to management.
• Prepare investigation reports.
• Provide feedback to the concerns of sales forces on company guidelines and procedures.
• Suggest ideas to improve the procedures, processes, guidelines which relate to investigation works.
• Train new staff on guidelines, procedures and policies for investigation works.
• Share case study, investigation skills.
• Engage in the activities of the department / company.
• Other tasks to be assigned by the management.

- Job Accountability:

Ensure the compliance with the processes, regulations, standards of Prudential and Vietnamese laws by handling & investigating all violations / frauds of sales force and internal staffs, conducting mystery shopping and communicating to the sales force / internal staff on codes of conduct, rules, regulations and guidelines of the Company.
Read full Job Descriptions

Job Requirements

- Qualifications:
• Bachelor’s degree in Law / Economics / Finance / Banking.
• Police is preferred.

- Experience:
• 3 – 5 years experiences in compliance / law / legal or relevant field.
• Life insurance is preferred.
• Working experience in Finance, Banking and Insurance industry is an advantage.

- Knowledge and skill:
• Investigation skill.
• Interview skill.
• Negotiation skill.
• Reporting skill.
• Problems analysis & solving.
• Time management.
• Good communication, negotiation and presentation skills.
• Proactive, hard-working & integrity.
• Good computer skill (Excel, Word and Power Point).

Job Locations

2 - 4 Ben Can Giuoc, Dist. 8, HCMC
View full Company Profile

Established in London in 1848, Prudential plc is one of the world’s leading retail financial service groups providing life insurance, financial services and asset management products across the United Kingdom, the United States and Asia for over 165 years. Today, Prudential has over 23 million customers worldwide and £457 billion of funds under management (as at 30 June 2014).

Being one of the leading life insurers, Prudential Vietnam is privileged to provide insurance services to millions of Vietnamese people. Prudential Vietnam has the largest market share in the life insurance market with a wide range of products.

We are proud of being an Employer of Choice thanks to our great values and benefits given to our employees.

Read full company information
Level 25 - 37 Ton Duc Thang District 1, HCMC
1,000-4,999 staffs
TUYỂN SINH THẠC SĨ QUẢN TRỊ THƯƠNG MẠI QUỐC TẾ - ĐẠI HỌC NICE SOPHIA ANTIPOLIS (PHÁP)

TUYỂN SINH THẠC SĨ QUẢN TRỊ THƯƠNG MẠI QUỐC TẾ - ĐẠI HỌC NICE SOPHIA ANTIPOLIS (PHÁP)

Chỉ phỏng vấn đầu vào với thời gian học linh động, phù hợp với học viên vừa học vừa làm.

Bằng được công nhận bởi Bộ GD&ĐT Việt Nam do Đại học Nice – Sophia Antipolis (Pháp) cấp có giá trị toàn cầu.

Cơ hội tìm kiếm học bổng Tiến sĩ tại Anh, Pháp và các nước khác dễ dàng hơn.