Area：All Cities
Industry Category：Accounting / Finance
Position：Banking / Finance
Department：
Number Of Recruits：several
Nature Of Work：Full Time
Gender Requirements：Male
Marriage Requirement：No marital status restrictions
Education Level： College Diploma
Work Experience：No work experience restrictions
Age：Above 18 years old
Salary Package：Negotiable
JOB SUMMARY:The Channel Investigation Officer shall support the Head of Channel Security and Investigation Department in the day-to-day management activities to include implementing fraud mitigation enhancements. The Channel Investigation Officer is also responsible in managing fraud documentation and ensures that recovery efforts from fraud cases are carried out.JOB QUALIFICATIONS:Candidate must possess at least a Bachelor's Degree in Information Technology or Computer or Business related courses, Industrial Engineering, Finance, Accounting, Math, Statistics or equivalent.Preferably with experience in doing analysis