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Assistant Manager, Operational Risk Management

(Fraud Officer)

Woori Bank Cambodia
Boeng Keng Kang | Phnom Penh
  1 Bài đăng
Verified This job has been verified by the company as a real job vacancy. 22 Aug 2025
Nhà tuyển dụng đang hoạt động1 ngày trước The recruiter at this company was last active reviewing applications.
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Assistant Manager, Operational Risk Management

(Fraud Officer)

Woori Bank Cambodia
Nhà tuyển dụng đang hoạt động1 ngày trước 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.

Mức độ kinh nghiệm

Experienced Non-Manager

Chức năng công việc

Legal, Risk and Compliance

Ngành nghề

Banking/ Insurance/ Microfinance

Trình độ học vấn tối thiểu

Bachelor Degree

Loại công việc

Full Time

Mô tả công việc

A Good Opportunity for ..

Assistant Manager, Operational Risk Management ( Fraud Management)

  • Prepare and assist for yearly plan of actions.
  • Prepare self-development and performance review.
  • Prepare plan to monitor fraud suspicious transaction by product,
  • Compile fraud risks by product into fraud register list with fraud scheme and fraud controls.
  • Initiate fraud rule/scenario/scheme proposed to line manager. And specify the type of scenario to monitor.
  • Regularly perform transactions monitoring, detection, reporting, and escalation issues and solutions to Deputy Head for reviewing and confirming for further actions/process.
  • Review the effectiveness of fraud rule and provide recommendation for improving and enhancement.
  • Register fraud cases into fraud register list.
  • Work closely with BMs for fraud recovery actions and status update.
  • Prepare monthly fraud report for line manager review and approve.
  • Facilitate in preparing monthly operational risk report.
  • Monthly fraud report to RMC for line manger check and review.
  • Develop/drafted fraud awareness message or case study/ lesson learn and provide awareness to concern staffs.
  • Conduct review on existing controls to propose idea to revise/enhance/update control for fraud prevention.
  • Help line manager in fraud training material.
  • Help to work with department owners in RCSA exercise.
  • Fraud report reported to line manager.
  • Fraud cases’ status update.
  • Check to ensure all identified risks have sufficient controls to mitigate risk in RSA.
  • Providing support, education and training to staff in order to build risk awareness and enhance risk culture within the institution.

Mở Đi

Male/Female

Yêu cầu công việc

  • Must understand and agree on Woori Bank’s Mission, purpose, values, and objectives.
  • Bachelor University Degree preferably in business administration and/or related skill.
  • Strong analytical skill.
  • Must be in good physical and mental health.
  • Excellent computer skills – Word processing, spreadsheet, and MS access.
  • Minimum of 2 years working experiences in Finance and Banking.

 

Những gì chúng tôi có thể cung cấp

Phúc lợi

* Competitive remuneration package and opportunity for career and personal development.

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