Office, Fraud Investigation (01 post.) 225

Job Type Full Time
Job Function Compliance/Risk
Position Level Fresh/Entry Level
Year of Experience < 2 years
Qualification Bachelor's Degree
Preferred Gender Any Gender
Age 18 - 50 year old
Working Day 5-day work/week
Working Hour Office Hour
Location Phnom Penh
Contract Duration
Posted Date 14 Jun 2021
Salary Offered

View Salary

Location: Head Office-Phnom Penh
Report to: Head of Operational Risk & Fraud Management
Deadline: 06-Aug-2020

Duties and Responsibilities:
- Review and analysis on fraud detection report that provided by team leader of fraud management.
- Spotting fraudulent activities throughout KHL staff and preparing the scope for investigation.
- Analysis on the fraud detection alert report for suspicious fraudulent transaction.
- Preparing and organizing the investigation plan with the fraud management team.
- Work as team to conducting onsite investigation.
- Reporting the investigation result to the team leader of fraud management according to the required timeline.
- Provide initiative idea in proposing the internal control to preventing fraud and minimizing the risk resulting from fraudulent activities of staff and customer.
- Participate & involve in fraud detection culture throughout fraud awareness training and fraud control plan.
- Perform other task as assigned by supervisor.
- Bachelor Degree in banking/finance, biz. management, Economic, or related fields.
- At least 01 year experience in banking or financial institution, including some experience in field of fraud management, risk management, auditor or compliance function would be an advantage.
- Understanding of financial/banking business operation.
- Working knowledge/understanding of fraud risk management/measurement technique.
- Proven ability to work across different areas of fraud risk management or related field.
- Ability to maintain good relationships with both internal and external parties.
- Willing to work with groups and be able to work under pressure.
- Computer literacy in MS Office include Word, Excel, PowerPoint, Internet and Email.
- Good communication in Khmer and English.

How to Apply:
- HKL Application Form is free provided. Thus, you can get it from Head Office (Phnom Penh) or all branches of Hattha Kaksekar Limited every working day or free download from our website:
- Interested candidate, please fill the HKL application form and submit with CV, Family Book, Population ID Card, Birth Certificate, Degree Certificate and other short course certificate or letter to HKL head office (Nº606, St.271, Sangkat Phsar Deum Tkouv, Khan Chamkamorn, Phnom Penh) or any HKL branch office nearest your current address or via email:

- The submitted document will not be returned.
- Reach us on: 069 222 800 / 086 354 354
Company Name Hattha Kaksekar Limited HKL
Industry Banking-Finance-Investment
Location #606, Street 271, Sangkat Boeng Tumpun1,,Phnom Penh
Contact Person Somret Ret
Contact Number 096 86 01 930/069 222 800
Contact Email
Hattha Kaksekar Limited HKL
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