Team Leader of Fraud Management (01 Post)
Hattha Kaksekar Limite “HKL” is a leading microfinance institution, providing Credit, Savings, Local Money Transfer, ATM Service, Mobile Banking Service and other financial service, and operates with 25 provinces-cities in Kingdom of Cambodia. To respond our progress, we are looking for qualified candidates for the position as below:

Posting Date: 25th  May 2018
15th  June 2018
Position: Team Leader of Fraud Management (01 Post)
Location : 
Head Office

Duties and Responsibilities:
-    Coordinate and planning organizing leading and controlling the staff under supervisor to proactively in identify possible fraud incidents that are relevant to HKL.
-    Assist risk owner on how to manage fraud in accordance with fraud management policies.
-    Involve with the relevant business unit to conduct the fraud risk assessment on new business initiative/service/policy procedure and product development…etc.
-    Maintain the recording mechanism of the fraud register, fraud incident report register and database as well as the fraud control plan.
-    Assist the director of produce the dashboard report and other monthly monitoring report as required.

-    Bachelor degree of Management, Banking and Finance, Economics, or other related field, English degree is preferable.
-    Self-motivation and able to manage own workload.
-    At least 1 year experience in field fraud management, risk management, audit compliance.
-    Be flexible with working hours.
-    Computer literacy in MS Office includes Word, Excel, Power Point, Internet and Email.
-    Good communication in Khmer and English.

-    HKL provide the competitive salary based on knowledge, skill and experience. We offer the monthly salary plus Insurance Allowance (Health & Accidence), Annual Bonus,  Incentive, Pchum Ben Bonus, 13rd Month Salary, Uniform Allowance, Provident Fund, Annual Leave, and other benefit as stated in HKL policy.
-    Successful Candidate will be received the numerous training program and development in order to enhance his/her knowledge, skill and competency to work effectively and having opportunities to development long-term career with HKL.

How to Apply:
-    HKL Application Form is free provided. Thus, you can get it from Head Office (Phnom Penh) or all branches of Hattha Kaksekar Limited every working day or free download from our website:
-    Interested candidate, please fill the HKL application form and submit with CV, Family Book, Population ID Card, Birth Certificate, Degree Certificate and other short course certificate or letter to HKL head office (Nº606, St.271, Sangkat Phsar Deum Tkouv, Khan Chamkamorn, Phnom Penh) or any HKL branch office nearest your current address or via email

-    The submitted document will not be returned.
-    Reach us on: 093 405 000/086 354 354
                                                                                                                                                                                                                                                   Thank You
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Achievement YTD 31 Mar 2018
Number of Office 173
Headquarter 1
Total Number of Staff 3,265
Male 2,228
Female 1,037
Loan Outstanding USD 630 M
Number of Active Borrower 128,990
Deposit USD 384 M
Active Customer 226,136
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