Salary : Up to 4,500 USD + Attractive Bonus
Location : Phnom Penh
Job type : Permanent
Discipline : Banking & Financial Services
Reference : MHS012314-01

Job description

​​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


  • 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


  • 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


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