Job: Fraud and Investigation Officer

Job Announcement

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 Others

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: 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

@ 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
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