Nơi làm việc: Hồ Chí Minh
Mức lương:
Ngành nghề: Tài chính / Đầu tư , Quản lý chất lượng (QA/QC) , Ngân hàng
Hạn chót nộp hồ sơ:
Cấp bậc: Quản lý
- Drive and manage all on the ground implementation tasks of Fraud Prevention and Detection initiatives and ensure a timely and proper launch of activities concerned. Ensure that all activity and transactions that are identified as potentially suspicious are investigated, reviewed and resolved in accordance with established procedures
- Ensure the operational efficiency of all Anti-Fraud related procedures and processes and recommend enhancement, streamlining and automation as required on an ongoing basis.
- Lead the team to deliver the assigned goals and measures by fostering team work and building a recognition culture. Manage and set departmental and individual goals and targets for Anti-Fraud employees. Manage and maintain a cost effective Anti-fraud function supporting and protecting the business against Fraud
- Contribute to business activities to build a financial crime risk culture in retail distribution. Ensure employees are equipped with essential knowledge and technical support for fraud prevention and reporting.
- Responsible for the development, implementation and maintenance of an effective tactical and strategic anti-fraud programs. Develop and manage a regular fraud monitoring and reporting process to inform senior management, the audit committee and the board, as necessary and required.
- To personally manage and where appropriate carry out high profile/sensitive investigations.
- Establish and maintain liaison with Function Heads/local/county/regional and international financial industry representatives to proactively identify current fraud trends, criminal activity and the identification of organized criminal groups and influence security best practices.
- Other tasks assigned by line manager.
Công Ty Tài Chính Mirae Asset (Việt Nam)
http://tuyendung.mafc.com.vn/ Tổng số nhân viên: 500 - 1.000