Anti Fraud Risk Management

M T Cng Vic:

Tin hnh iu tra c lp v cc trng hp c du hiu nghi ng pht hin hnh vi gian ln v la o.

Tng hp v phn tch thng tin/chng c bo co kt qu iu tra mt cch chnh xc v xut cc bin php x l ph hp.

Phi hp vi cc c quan chc nng khi cn thit v xy dng mi quan h vi cc c quan thc thi php lut m bo vic x l cc trng hp la o c thc hin thnh cng.

D on v phn tch cc nguy c t hnh vi gian ln.

Thc hin cc nhim v khc c giao bi cp qun l.

Thi Gian Lm Vic: 9h 18h (Th 2 Th 6)

a im Lm Vic: Nguyn Thi Sn Qun G Vp

Yu Cu:

Tt nghip Trung cp tr ln (u tin tt nghip i hc Cnh st An ninh hoc i hc Lut).

u tin ng vin c t nht 01 nm kinh nghim v tr tng ng (trong lnh vc ti chnh l mt li th).

C k nng phng vn/thu thp thng tin v thnh tho cc phng php iu tra bao gm tng hp lin kt phn tch nguyn nhn v hu qu tm kim ti liu v bng chng.

Hiu bit cc quy nh php l cn thit thc hin x l ng cc trng hp.

Thnh tho vi tnh vn phng (Word Excel Outlook...).

C kh nng xy dng mi quan h vi cc phng ban c quan a phng cng nh cc c quan thi hnh php lut.

K nng gii quyt vn .

Quyn Li:

Lng thng 13.

Bo him x hi sau khi k kt hp ng lao ng.

Bo him sc khe PTI sau 1 nm k hp ng lao ng.

Cung cp thit b lm vic ti vn phng.

Remote Work :

No