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On-Site Inspection Specialist

(Fraud Officer)

WING BANK (CAMBODIA ) PLC
Boeng Keng Kang | Phnom Penh
  1 帖子
Verified This job has been verified by the company as a real job vacancy. 09 Sep 2025
招聘人员活跃1 天 前 The recruiter at this company was last active reviewing applications.
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On-Site Inspection Specialist

(Fraud Officer)

WING BANK (CAMBODIA ) PLC
招聘人员活跃1 天 前 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.

经验水平

Entry Level

工作职能

Legal, Risk and Compliance

就业行业

Banking/ Insurance/ Microfinance

最低教育水平

Bachelor Degree

工作类型

Full Time

职位描述

A Big 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.

打开

Male/Female

职位要求

  • 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.

我们能提供什么

好处

Reward for over performance

亮点

  • 优秀的公司
  • 加入团队
  • 您可以有所作为

工作机会

  • 机会晋升
  • 职业培训机会
  • 学习新技能和技巧