Business Investigation Analyst
Home Credit
hace 12 horas


  • Research and collect information from other internal / external data sources and on the internet to support the investigations of Senior Security Investigation Team or Security Department as requested.
  • Develop the variety of tools and methods to collect data / information of consumers, competitors, partners and others for investigation / internal control.
  • Research, analyze and synthesize available data / data collected from the Business Investigation Team in order to find loopholes and shortcomings in processes related to business operations of HCV and to propose solutions to overcome and improve the process.
  • Directly investigate the cases of suspicious signs to clarify the requirements assigned by Management in order to ensure benefits of HCV.
  • Support practical training of investigation process / methods, collect market information for new employees or other staff who are retrained to improve the skills for employees.
  • Work with relevant Authorities / partners as requested.
  • Perform other tasks designated by Departmental Management.
  • Contact : Mr. Cuong

    Email :

    Phone : +84 28 3513 6868 Ext : 11077


  • Degree : University / College; Priority for Security / Law majors
  • Experience : Experience in analyzation and investigation activities.
  • Advanced skills : Have a certain knowledge of information technology. Be able to research and analyze information and data.
  • Be able to search for information / interview / interrogation as well as mastering the methods of investigation, including aggregating, linking and analyzing the causes and consequences;
  • search for documents and evidence. Understand the necessary legal regulations; properly handle cases so that they can be transferred / submitted to Police Authorities when needed.

  • Soft skills : Be able to handle multiple jobs at the same time with different priorities. Good communication skill; Be able to develop working relationships that help effectively complete the assigned tasks with less support.
  • Be aware of the importance of assigned tasks and complete urgent tasks within the time allowed. Good problem solving skills;
  • Be able to work independently; Good time management. Good presentation and reporting skills.

  • Language : English is preferable.
  • Ability to work under pressure.
  • Independent problem solving skill; self-direction skill.
  • Ability to focus and pay attention to details.
  • Be responsible in work.
  • Ethics and integrity.
  • Negotiation skills
  • Management and supervisory skills.
  • Planning and organizing skills.
  • Proactive and creative.
  • Focus on results.
  • Be able to give reviews and feedback.
  • Be willing to face the challenges and the positive changes.
  • Friendly; Be able to work in groups / teams.

  • 13th Salary Fixed and KPI Bonus
  • PVI Health Care
  • 24 / 7 Accidental Insurance
  • 100% Social Insurance Pay
  • Meal + Phone Allowance
  • Yearly Medical Checkup
  • 15 Annual Leaves
  • Professional and Transparent Working Environment.
  • Apply Latest Financial Technology in the World

  • Specialist / TL / Sup
  • Office Hour
  • Inscribirse
    Añadir a los favoritos
    Eliminar de mis favoritos
    Mi Correo Electrónico
    Al hacer clic en la opción "Continuar", doy mi consentimiento para que neuvoo procese mis datos de conformidad con lo establecido en su Política de privacidad . Puedo darme de baja o retirar mi autorización en cualquier momento.
    Formulario de postulación