Hattha Kaksekar Limited: Currently, we are looking for a Office, Fraud Investigation.

• 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.

• Head of Operational Risk & Fraud Management

• 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.