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Fraud Executive

Company

True Money (Cambodia) Plc   

type

Public Limited Company

Function

Banking & Finance

employees

>200

Location

Phnom Penh

Level

Entry Level

Term

Full Time

Year of Exp.

1

Function

Others

Hiring

1

Industry

Banking & Finance

Salary

Negotiable

Qualification

Bachelor Degree

Sex

Male/Female

Language

English-- Good   

Age

~

Location

Phnom Penh;

Publish Date

Sep-02-2019

Closing Date

Oct-02-2019

Job Description

  • Oversee and monitor the TrueMoney Agent’s fraud behavior
• Oversee on system and keep track on the suspicious transaction done by TrueMoney Agents and customers
• Conduct objective, fair, thorough, unbiased and timely investigations into allegations of fraud, waste or abuse committed by both internal and external parties against TM Company
• Review and research evidence/documents to analyze the overall fact pattern of claim and fraudulent data into a professional report with recommendations
• Prepare and coordinate field assignments to obtain relevant evidence and information
• Manage and prioritize a large and varied case load effectively and efficiently to achieve positive results

Job Requirements

  • Proven working experience in related field
• Strong interpersonal and communication skills including the ability to interact with clients and upper
• management.
• Ingenuity and persistence to obtain case information not readily available with an eye for detail
• Ability to work independently with minimum supervision
• Good organizational skills needed to manage a high volume of assigned cases
• Hands on experience with relevant Information System
• Honest and ethical with high levels of integrity and confidentiality
• Willing to submit to extensive background checks and provide employment recommendations
• Ability to identify the issue and issue resolution skill
• Sound analytical orientation
• Willing to go to provinces

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Contact Information

Contact Person

HR Department

Phone

016 777 983

Email

jobs@ascendcorp.com

Website

http://www.truemoney.com.kh

Address

Sothearos, Sangkat Tonle Bassac, Khan Chamkarmon, Phnom Penh, KINGDOM OF CAMBODIA.

Company Profile

TrueMoney is a (mobile) payment provider in Cambodia that enables customers, who are typically "un-banked", to access financial services using their mobile phone or/and the TrueMoney agent network (Terminal POS).

TrueMoney is building a network of TrueMoney agents, and strategic partners to provide a suite of financial payments services.

Service hot line :

023 969 088 / 023 91 90 86 / 023 91 90 87 / 02391 90 89

Operating Hours : Mon-Fri (8:00 am to 5:30 pm)

Email : jobs@camhr.com.kh

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