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On-Site Inspection Specialist

(Fraud Officer)

WING BANK (CAMBODIA ) PLC
Boeng Keng Kang | Phnom Penh
  1 Post
Verified This job has been verified by the company as a real job vacancy. 09 Sep 2025
Recruiter active 1 day ago The recruiter at this company was last active reviewing applications.
Phnom Penh
Verified
Recruiter active 1 day ago The recruiter at this company was last active reviewing applications.
APPLY HERE
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On-Site Inspection Specialist

WING BANK (CAMBODIA ) PLC
Phnom Penh
APPLY HERE

On-Site Inspection Specialist

(Fraud Officer)

WING BANK (CAMBODIA ) PLC
Recruiter active 1 day ago The recruiter at this company was last active reviewing applications.
Cambodia - Phnom Penh
Verified This job has been verified by the company as a real job vacancy.
Boeng Keng Kang | Phnom Penh
  1 Post
09 Sep 2025
Verified This job has been verified by the company as a real job vacancy.
Recruiter active 1 day ago The recruiter at this company was last active reviewing applications.
APPLY HERE

Experience level

Entry Level

Job Function

Legal, Risk and Compliance

Job Industry

Banking/ Insurance/ Microfinance

Min Education Level

Bachelor Degree

Job Type

Full Time

Job Description

A Great Opportunity for ...

  • Perform mystery shopping (on-site investigation in order to spot-check on non-compliance and improve service quality)
  • Working closely with other areas of the business on all fraud-related areas
  • Independently handle and investigate involve in suspicious transactions and fraud activities
  • Handle and investigate internal staff who dealing in fraud activities and policy breach
  • Following all policies and procedures
  • Any other tasks as assigned by line manager.

Open To

Male/Female

Job Requirements

  • Bachelor’s degree or related field
  • At least one year of experience in dispute, customer experience, and Legal
  • The related industry, the understanding of company values and culture
  • Good communication skills, both verbal and written English, organization, and time management skills
  • Having high level of confidentiality, integrity, and business ethics
  • Good computer literacy, especially in MS Word, Excel, and PowerPoint.

What We Can Offer

Benefits

Reward for over performance

Highlights

  • An awesome company
  • Join a winning team
  • You can make a difference

Career Opportunities

  • Opportunities for promotion
  • Possibility for job training
  • Learn new skills and techniques
Apply Here

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Experience level

Entry Level

Job Function

Legal, Risk and Compliance

Job Industry

Banking/ Insurance/ Microfinance

Min Education Level

Bachelor Degree

Job Type

Full Time

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