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On-Site Inspection Specialist

(Fraud Officer)

WING BANK (CAMBODIA ) PLC
Boeng Keng Kang | Phnom Penh
  1 ប្រកាស
Verified This job has been verified by the company as a real job vacancy. 09 Sep 2025
អ្នកជ្រើសរើសត្រូវបានសកម្ម21 ម៉ោង កន្លងទៅ The recruiter at this company was last active reviewing applications.
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On-Site Inspection Specialist

(Fraud Officer)

WING BANK (CAMBODIA ) PLC
អ្នកជ្រើសរើសត្រូវបានសកម្ម21 ម៉ោង កន្លងទៅ 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.

កម្រិតបទពិសោធន៍

Entry Level

មុខងារការងារ

Legal, Risk and Compliance

វិស័យការងារ

Banking/ Insurance/ Microfinance

កម្រិតអប់រំ

Bachelor Degree

ប្រភេទការងារ

Full Time

ការពិពណ៌នាការងារ

A Fantastic 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.

បើកទៅកាន់

Male/Female

លក្ខខណ្ឌការងារ

  • 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.

អ្វីដែលយើងផ្ដល់

អត្ថប្រយោជន៍

Reward for over performance

រំលេច

  • ក្រុមហ៊ុនដ៏ល្អមួយ
  • ចូលជាមួយក្រុម
  • អ្នកអាចធ្វើឱ្យមានភាពខុសគ្នា

ឱកាសការងារ

  • ឱកាសសម្រាប់ការផ្សព្វផ្សាយ
  • លទ្ធភាពសម្រាប់ការបណ្តុះបណ្តាលការងារ
  • រៀនជំនាញ និងបច្ចេកទេសថ្មីៗ

ដាក់ពាក្យសម្រាប់ការងារនេះ

OR

កម្រិតបទពិសោធន៍

Entry Level

មុខងារការងារ

Legal, Risk and Compliance

វិស័យការងារ

Banking/ Insurance/ Microfinance

កម្រិតអប់រំ

Bachelor Degree

ប្រភេទការងារ

Full Time

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