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