Hattha Kaksekar Limited (HKL) is the third largest microfinance institution licensed by the National Bank of Cambodia. HKL is a subsidiary of bank of Ayudhya Public Company Limited (Krungsri), a leading commercial bank in Thailand and a strategic member of Mitsubishi UFJ Financial Group (MUFG), Japan’s biggest and among top 5 largest financial groups in the world. To respond to our business growth, we’re looking for the qualified applicants for the position as mentioned below:
|Job Title||Fraud and Investigation Officer||Nº of Post.||01|
|Report to||Director of Operational Risk and Fraud Management Department||Closing Date||20-Mar-2019|
|Working Location||Head Office_ Phnom Penh|
|Main Duties and Responsibilities||Requirements|
|– Work as a fraud investigation team and conducts the fraud investigation service according to the requested from Operational Risk and Fraud Management Director.
– Conduct site visit the clients and transactions alert suspicious report from HKL fraud detection system.
– Produce appropriate, timely reports to the operational risk and fraud management director.
– Attend with the disciplinary committee to present the investigation case and issues.
– Provide the training to staff on the fraud awareness topic in the purpose of prevention of fraud/corruption and abuses of using HKL’s asset to protect resources.
– Communicate with stakeholder or team work to addressing the suspicious transactions/actions for effectiveness of providing fraud investigation service.
– Identify the risk of fraud area around HKL’s activities and set priority to find the fraud case.
– Perform other task assigned by manager.
|– Graduate in bachelor degree of Finance banking, Business Administration, and Management, Economics and/or relate field.
– Understanding of banking and financial
– Proven ability to work across different areas of fraud risk management.
– Good experience with implementing fraud management including compliance program.
– Strong analytical skills and MS Excel.
– Good attitude, be honest and serious, gentle, friendly, creative, flexible.
Successful candidate will be offered:
|8 Competitive salary
8 Annual salary increment
8 Career Development
|8 Pchum Ben bonus
8 Uniform allowance
8 Annual leave
|8 Annual bonus
8 Insurance (Forte & NSSF)
|8 13th month salary
8 Provident fund
How to Apply:
Interest candidate should submit application to:
@ Hattha Kaksekar Limited head office at Nº 606, St. 271, Sangkat Boeng Tumpun 1, Khan Meanchey, Phnom Penh or any HKL branch office.
|Email: email@example.com||Facebook page: HatthaKaksekarLimitedKH||Tel: 093 405 000/086 354 354|
Application should include:
8 Resume (CV) 8 HKL application form/Cover Letter 8 National ID Card and Birth Letter
@ HKL application form can be obtained without charge at any HKL branches offices or www.hkl.com.kh
@ Only short-listed candidate will be contacted for interview.
|Title||Fraud and Investigation Officer||Categories||Banking/Insurance|
|Location||Head Office – Phnom Penh||Start Date|
|Salary||Closing Date||Mar 31, 2019|
|Click to Apply Now|