Senior Fraud Investigator at a Successful Bank in Phnom Penh

​​Senior Fraud Investigator at a Successful Bank in Phnom Penh

• Conducts investigations of potential/suspected financial crimes and/or fraud

• Up to 4,500 USD + Attractive Bonus

The Role

Excellent opportunity for a well-experienced fraud investigator who is looking for a higher career level. Our client is looking for someone who has strong in investigating fraud cases candidate to join their team

About the Company

Our client is a leading retail bank that has over 5,000 employees and givies the best products for the customers

Description

• Conduct objective, fair, thorough, unbiased, and timely investigations into allegations of fraud, waste, or abuse committed by clients against our company

• Recommend action response to allegations, files crime reports as appropriate, and testified in court proceedings as appropriate

• Constructs recommendations to line management to close process gaps, mitigate risk and address policy/procedure violations

Requirements

• Substantial 7 years + hands-on experience in a special investigation on Financial services

• Bachelor’s Degree holder, Post Graduate Diploma or Professional Degree in Law or equivalent

• Honest and ethical with high levels of integrity and confidentiality

• Strong Command of Written & Verbal English

• Excellent oral communication and writing skills, including the ability to interact with clients, upper management and law enforcement

Benefits

Performance Bonus + Health Insurance + Other Allowances

Career Growth Opportunities

Together with the growth of company business, there are a lot of potential for the career development of the employees