Senior Security Investigator
Home Credit
HCM
hace 10 días

JOB DESCRIPTION

  • Conducts independent investigations on accusation, suspected and actual fraud cases, including locating, confronting, interviewing and preparing investigation reports and prosecution letters to submit to police if necessary.
  • Conduct investigation on hard & complicated cases or cases related to nummerous customers of POSes; support or direct other Investigators / Specialists to do surveillances or to infiltrate into fraud organizations if necessary.
  • Manages multiple tasks with many different levels or priority but still meet deadlines and ensure final results of assignments.
  • Collect and reinforce evidences before providing for authorities (police, procuracy, court ) when needed.
  • Provide solutions to a wide range of difficult problems.
  • Directly conduct internal investigation and propose appropriate recommendations.
  • Contact and work with authorities (police, procuracy, court, ) when needed.
  • Conduct Security check to new POSes / law firms checks when required.
  • Monitor / Supervise outsource security service.
  • Give good proposals and assistance in investigation & surveillance skill, training to new staffs or re-trained staffs.
  • Participate in appropriate security program of company.
  • Be willing to acccept working relocation when required by managers.
  • Be willing to work overtime and to go on business trips.
  • Contact : Mr Nghi - HR

    Email : nghi.tt homecredit.vn

    Phone : +84 28 3513 6868 ext : 11032

    JOB REQUIREMENTS

    1. Education and skills :

  • Intermediate school of Police at least. Advanced university degree in police, law or related disciplines is a plus.
  • Ability to conduct independent research and analysis
  • Ability to prioritize and manage multiple cases while maintaining the standard of quality required for successful closure / resolution.
  • Ability to apply effective interview / interrogation skills along with familiarity with investigative principles, including logical progression, linkage, link analysis, cause and effect and document / evidence protocol.
  • Ability to understand all the legal process required to process all cases in an appropriate way and if needed.
  • Ability to build working relationships with internal entities as well as local and / or state law enforcement agencies.
  • Security investigative and management experience in variety of criminal and civil matters including employee theft, product counterfeiting, workplace prevention, bribes, kickbacks, and other forms of financial fraud and grey market.
  • 3. Practical experience :

  • Minimum of 03 years relevant experience in police or security investigation.
  • 4. Language skills :

  • Basic English is preferred.
  • COMPENSATION & BENEFITS

  • Attractive Salary
  • 13th Salary Fixed and KPI Bonus
  • PVI Health Care
  • 24 / 7 Accidental Insurance
  • 100% Social Insurance Pay
  • Meal Allowance
  • Yearly Medical Checkup
  • 15 Annual Leaves
  • Professional and Transparent Working Environment.
  • Office hour
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