Job Details

Phnom Penh
Job Location:
Contract Type:
Full time
Job category:

Company Details

Company industry:
Company Type:
Employer (Private Sector)
No. of Employees:

Preferred Candidate

Career level:
Executive (VP, department head, etc.)

Professional Skills

Language Skills

Job Description

  • Identifies and analyze fraud related both internal and external fraud and provides fraud risk to the development of the project plan
  • Identify and design procedures, coaching and guidance to fraud analyst in conducting investigation and other reported fraud case/issues
  • Prepare, participates in team and leads the group investigation
  • Performs investigation in according with design and procedures, including identifying and defining issues/root causes/weaknesses, reviewing and analyzing evidences
  • Documents the analyzed and identified issues/risks/fraud within the team and suggest improvements/ value-added recommendations for actions to be taken using independent judgment concerning areas being reviewed
  • Delivers the individual fraud report as a team leader and manages the issue/risks/fraud of the overall investigation
  • Reviews the team works as agreed timeframe
  • Drafts and delivers the fraud report to Head Internal Audit Division for review and Chairman of Audit Committee
  • Communicates or assists in communicating the results of fraud report via written reports and oral presentations to managements and ensure management response and action to weaknesses, recommendations, and action to be taken
  • Assist Head of Internal Audit Division in evaluating Senior Fraud Analyst and internal Fraud Analyst’s performance
  • Builds and maintain respectful and effective communication and relationship with teams, managements and staffs of areas under review
  • Maintains confidentiality of bank and customer affairs in accordance with standards of professional conduct of auditors
  • Performs related works as assigned by Head Internal Audit Division, Top Management and incident reported by Head Division/Department, and through whistle-blower.

Position Requirements

  • Master Degree of Business Administration, Finance and Banking, Accounting, Management or pursuing ACCA
  • 5 years experience in external or internal audit or risk management with relevant industry (financial services/banking) is preferable
  • Good understanding of banking and control systems as well as understanding fraud prevention and detection
  • The ability to identify, assess, monitor, control and mitigate fraud risks
  • The ability to perform investigation
  • Fluent in written and spoken khmer and English
  • Strong relationship management skills are essential.

About the Company

uelled by strong economic growth and a stable inflationary outlook, Cambodia continues to scale new heights in its growth path.

At Canadia Bank, we believe that we are well placed to capture opportunities ahead as we strengthen our franchise in the country and fortify our position as Cambodia’s safest bank. As a local bank, Canadia Bank is committed to leveraging our more than 20 years of extensive experience in this country to intermediate the burgeoning intra-Asia trade and growing regional connectivity, in order to serve our customers better.
We invite you to join us in seizing the opportunities before us, to become Cambodia’s Best Bank
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