facebook tracking image


Banner Default Image

Senior Fraud Investigator at a Successful Bank in Phnom Penh

Mobile Default Image
Job Type: Permanent
Location: Phnom Penh
Industry: Banking & Financial Services, Other - Banking & Finance
Salary Detail: Up to 4,500 USD + attractive bonus
Reference: MHS012314-01

Job Description

Senior Fraud Investigator at a Successful Bank in Phnom Penh

  • Conducts investigations of potential/suspected financial crimes and/or fraud

  • Up to 4,500 USD + attractive bonus

The Role

Excellent opportunity for well-experienced fraud investigator who is looking for higher career level. Our client is looking for someone who has strong in investigating fraud cases candidate to join their team

About the Company

Our client is a leading retail bank that has over 5,000 employee and giving the best products for the customers


  • Conduct objective, fair, thorough, unbiased and timely investigations into allegation of fraud, waste or abuse committed by clients against our company

  • Recommend action response to allegations, files crime reports as appropriate, and testified in court proceedings as appropriate

  • Constructs recommendations to line management to close process gaps, mitigate risk and address policy/procedure violations


  • Substantial 7 years + hands-on experience in a special investigation on Financial services

  • Bachelor’s Degree holder, Post Graduate Diploma or Professional Degree in Law or equivalent

  • Honest and ethical with high levels of integrity and confidentiality

  • Strong Command of Written & Verbal English

  • Excellent oral communication and writing skills, including the ability to interact with clients, upper management and law enforcement


Performance bonus + Health Insurance + other allowances

Career Growth Opportunities

Together with the growth of company business, there are a lot of potential for career development of the employees