Security Investigation Manager
Rủi Ro và Tư Vấn Thanh Toán - An Ninh & Điều Tra
02/01/2025
KEY RESPONSIBILITIES
- Be responsible for managing the Fraud Investigation and Security Training to ensure all
- operations of the areas of responsibility to be implemented accurately, efficiently, timely and
- in accordance with the procedures .
- Create / Improve the Investigation Procedures / Processes to timely catch up fraud trends
- in the market and in line with strategies of Company.
- Acquire thoroughly the Procedures of other Departments to identify gaps / shortcomings for
- improvements; at the same time, propose innovations / solutions for improving and
- developing of Department.
- Plan the Budget and Headcount / Recruitment to develop the workforce of the areas of
- responsibility to meet the needs of Company’s business development.
- Be responsible for the quality of Security staff’s and quality of training / re-training of
- Training section.
- Cooperate with Authorities in investigation (as requested) and built / well maintain the
- relationships with the law enforcement agencies to ensure the success of fraud cases
- handling.
- Other tasks as assigned by Department Head / CRO / CEO.
KEY REQUIREMENTS
- Education: University / College degree, preferably in Security/Police/Law
- Experience: Minimum 05 years experience in security management.
- Skills:
- Technical skills:
- Good computing skills
- Able to conduct independent research and analysis
- 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 a perfect case and transfer to Police when necessary.
- Soft skills:
- Leadership skill
- Planning and time management
- Interpersonal relationship skill with the ability to work without any supervision
- Be able to set priority and timely accomplish assigned tasks.
- Technical skills:
- Language: Fluent English
COMPENSATIONS & BENEFITS
- 13th Salary Fixed and KPI Bonus
- Premium Health Care for personal & 3 dependants
- 24/7 Accidental Insurance
- 100% Social Insurance
- Meal + Phone Allowance
- Yearly Medical Checkup
- 18 Annual Leaves
- Professional and Transparent Working Environment
- Apply Latest Financial Technology in the World
TP. Ho Chi Minh