Cty J&T Express (Việt Nam) tuyển dụng Chuyên Viên Điều Tra Gian Lận

- Develop and implement effective anti-fraud systems, documents, rules, processes and procedures,
promote the company to establish an increasingly complete anti-fraud system, and build a healthy and
efficiency reporting channel; collect information from public security channel sources to promote
honesty and integrity within the company and a supervisory atmosphere of all employees is gradually
established.
- Receive reports and denunciations of others, conduct investigations according to clues, find out the
truth, collect witnesses and related evidences, and produce investigation results.
- Analyze and assess fraud risks in the whole company or in each specific operation, give handling
opinions, propose improvement plans, and at the same time urge relevant departments to overcome
shortcomings. , and conduct a follow-up check on the remedial status.
- Collaborate with relevant departments when detecting violations/frauds.
- Assist in the preparation of curriculum for the training of anti-fraud knowledge for employees
periodically or upon request.
- Make statistics and report data related to fraud prevention at the request of management.
- Collect, update and manage the black list (Black-list) of information about employees with fraudulent
behavior, fraudulent objects.
- Other tasks assigned by Manager.

- Salary: Negotiation
- Benefits:
• Insurances belonging to Vietnem labor law.
• Health check every year/ private healthcare program.
• Team buliding in quarter/ year.
• Yearly bonus...

College graduate or higher; Priority is given to the majors of police, justice, law or related field.
- More than 2 years of experience working in the field of fraud investigation in the company is required,
preference will be given to the express company
- Have knowledge, understanding and experience in fraud prevention from the financial sector or related
industries.
- Ability to analyze and research information/data independently.
- Able to communicate and written by English or Chinese is prefer
- Logical thinking ability
- Ability to evaluate and make decisions
- Proficiency in computer applications (Microsoft office, Excel, PowerPoint,).