Fraud and Investigation Officer (01 Post)
Location:  Head Office – Phnom Penh
Report to: Director, Operational Risk and Fraud Management Department
Deadline:  01-March-2019
Duties and Responsibilities:  
-    Work as a fraud investigation team and conducts the fraud investigation service according to the requested from Operational Risk and Fraud Management Director.

-    Conduct site visit the clients and transactions alert suspicious report from HKL fraud detection system.
-    Produce appropriate, timely reports to the operational risk and fraud management director.
-    Attend with the disciplinary committee to present the investigation case and issues.
-    Provide the training to staff on the fraud awareness topic in the purpose of prevention of fraud/corruption and abuses of using HKL’s asset to protect resources.
-    Communicate with stakeholder or team work to addressing the suspicious transactions/actions for effectiveness of providing fraud investigation service.
-    Perform other task assigned by Manager.
-    Bachelor Degree in Finance banking, Business Administration, and Management, Economics and/or relate field.
-    Understanding of banking and financial.
-    Proven ability to work across different areas of fraud risk management.
-    Good experience with implementing fraud management including compliance program.
-    Strong analytical skills and MS Excel.
-    Good attitude, be honest and serious, gentle, friendly, creative, flexible.
-    HKL provide the competitive salary based on knowledge, skill and experience. We offer the monthly salary plus Insurance Allowance (Health & Accidence), Annual Bonus, Annual salary increment,  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  

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Achievement YTD 30 September 2018
Number of Office 178
Headquarter 1
Total Number of Staff 3,399
Male 2,329
Female 1,070
Loan Outstanding USD 696 M
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Active Customer 231,405
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