Propzy Việt Nam

Risk & Fraud Manager

Propzy Việt Nam

Mức lương: Thỏa thuận

Nơi làm việc: Việc làm Hồ Chí Minh

Địa chỉ: Flemington, Le Dai Hanh Street, District 11, HCMC

Lượt xem: 18|Mã: NTD131145|Cập nhật: 14/06/2019
Hạn nộp: Đã hết hạn nộp hồ sơ
Mức lương:Thỏa thuận
Chức vụ:
Kinh nghiệm:Không yêu cầu
Hình thức làm việc:Toàn thời gian cố định
Yêu cầu bằng cấp:Không yêu cầu
Yêu cầu giới tính:Không yêu cầu
Địa điểm:Hồ Chí Minh

Mô tả công việc

RISK & FRAUD MANAGER
PROPZY - THE EMPLOYER OF CHOICE
OVERVIEW
• Position: RISK & FRAUD MANAGER
• Salary: Very Competitive
• Working time: Mon – Fri (9am to 6pm) (Some Saturdays)
• Work Location: Flemington Tower, District 11, HCM
IN BRIEF
Propzy is looking for an experienced Risk & Fraud Manager to conduct internal investigations regarding but not limited to the investigation of; Theft, Decpetion, Fraud and Corruption within our business. You will be responsible to ensure that Propzy’s systems are secure and protected to the best possible levels at all times. You will provide feedback to the Board of Directors on any suggested changes and processes that may be required
DUTIES & RESPONSIBILITIES:
• Conduct and support company-wide investigations regarding theft, fraud and suspected violations of law, company policy, and the Code of Conduct.
• Conduct all types of investigations to support business functions covering all customer groups with purpose of
 protecting the company reputation, securities and interests,
 preventing financial loss, damage of reputation,
 recovering loss from fraud cases.
• Handle the investigations for all fraud cases of both internal & external
• Analysis and identify fraud patterns, fraud trends and loopholes/gaps of procedures/processes from fraud cases identified then give advice/recommendation to relevant business functions to fix it.
• Support Line Manager and Department Head in developing and delivering strategies of fraud detection and prevention. Support Line Manager in preparing and collecting materials of fraud training courses and to deliver fraud training/fraud awareness sharing to the relevant staffs. Contribute to the development of fraud management systems, processes, business policies and procedures.
• Collaborate with Business and Team managers on any relevant key findings or open issues.
• Developing and presenting materials to transaction center employees to raise awareness of security and loss prevention standards and practices.
• Preparing reports of investigation to include Memorandum of Interviews and Formal Reports that are used by Legal, Labor Relations, and Human Resources to make disciplinary decisions.
• Developing investigative plans, gathering and evaluating facts, conducting investigative interviews, writing investigative reports, making presentations to management
• Liaison with law enforcement agencies and local police to seek their support in investigating serious fraud cases and recovering fraud losses.

Yêu cầu công việc

DESIRED SKILLS & EXPERIENCE
• Bachelor’s degree.
• Interviewing and investigative skills.
• Experience writing investigative reports.
• Experience conducting investigations or audits, and formal investigative interviewing experience.
• Four or more years of experience conducting investigations or audits, and formal investigative interviewing experience.
• Civil or criminal litigation support experience and familiarity with law enforcement practices involving sophisticated investigations, prosecutions and providing testimony.
• Strong written and verbal communications skills.
• Capability to write concise and factual investigative reports.
• Ability to recognize and evaluate facts and objectively analyze situations.
• Demonstrated proficiency with MS Office Suite (Word, Excel, Access, PowerPoint, and Outlook) and Google Applications.
• Demonstrated ability to handle sensitive and confidential information and matters.
• Ability to operate in a fast-paced environment with a sense of urgency and attention to detail.
• Willingness to travel.
• Willingness to work a flexible schedule.
EMPLOYER OF CHOICE
As employer of choice Propzy offers a fantastic work culture and workplace environment that strives to attract and retain superior employees. Propzy strives to provide the highest quality training programs that constantly improve our Employees to be the very best.
ABOUT PROPZY
Propzy is a real estate service company, operating on modern technology platforms; synthesizing huge data about the real estate market; providing valuable and useful information, continually updating feedback from buying - selling transactions in fact; is the most important factor to make the right decision when buying - selling the houses.
Propzy with 26 direct Transaction Centers in Vietnam, and hundreds of specialists covering all districts; deeply understand each area: location, traffic, utilities, living environment … to fully advise the advantages of house for sales, in accordance with buyer requirements.

Quyền lợi được hưởng

- Company that promotes and rewards based on merit, contribution, and achievement
- High mobility position with lots of room for advancement and growth
- International company based in HCM

Hồ sơ bao gồm

Thông tin công ty

Quy mô : Đang cập nhật

Fax: Đang cập nhật

Địa chỉ: Flemington, Le Dai Hanh Street, District 11, HCMC

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Vị trí Risk & Fraud Manager làm tại Flemington, Le Dai Hanh Street, District 11, HCMC tuyển dụng tại Hồ Chí Minh, đang được công ty Propzy Việt Nam tại địa chỉ Flemington, Le Dai Hanh Street, District 11, HCMC tuyển dụng với mức lương Thỏa thuận.
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