Job Seeker Reactivate Your Account
Thank you, this account has been Deactivated.
Do you want to Reactivate your account?
No
Yes

On-Site Inspection Specialist

(Fraud Officer)

WING BANK (CAMBODIA ) PLC
Boeng Keng Kang | Phnom Penh
  1 Bài đăng
Verified This job has been verified by the company as a real job vacancy. 09 Sep 2025
Nhà tuyển dụng đang hoạt động20 giờ trước The recruiter at this company was last active reviewing applications.
Sorry, Unable to Apply
x
55%
Please Upload CV Attachment, or update your JobNet Profile to at least 55% of completion.
Upload CV
Update Profile

On-Site Inspection Specialist

(Fraud Officer)

WING BANK (CAMBODIA ) PLC
Nhà tuyển dụng đang hoạt động20 giờ 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

Entry Level

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

An Excellent 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.

Mở Đi

Male/Female

Yêu cầu công việc

  • 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.

Những gì chúng tôi có thể cung cấp

Phúc lợi

Reward for over performance

Làm nổi bật

  • Một công ty tuyệt vời
  • Tham gia một đội ngũ chiến thắng
  • Bạn có thể tạo nên sự khác biệt

Cơ hội nghề nghiệp

  • Cơ hội thăng tiến
  • Cơ hội đào tạo nghề
  • Học hỏi các kỹ năng và kỹ thuật mới

Nộp đơn công việc này

OR

Mức độ kinh nghiệm

Entry Level

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

Share with a Friend