Fraud Executive



-Oversee and monitor the TrueMoney Agent’s fraud behavior 

-Oversee on system and keep track on the suspicious transaction done by TrueMoney Agents and customers

-Conduct objective, fair, thorough, unbiased and timely investigations into allegations of fraud, waste or abuse  

committed by both internal and external parties against TM Company

-Review and research evidence/documents to analyze the overall fact pattern of claim and fraudulent data into

a professional report with recommendations

-Prepare and coordinate field assignments to obtain relevant evidence and information

-Manage and prioritize a large and varied case load effectively and efficiently to achieve positive results



-Proven working experience in related field

-Strong interpersonal and communication skills including the ability to interact with clients and upper management.

-Ingenuity and persistence to obtain case information not readily available with an eye for detail

-Ability to work independently with minimum supervision

-Good organizational skills needed to manage a high volume of assigned cases

-Hands on experience with relevant Information System

-Honest and ethical with high levels of integrity and confidentiality

-Willing to submit to extensive background checks and provide employment recommendations

-Ability to identify the issue and issue resolution skill

-Sound analytical orientation 

-Willing to go to provinces 


 The potential benefits you can expect from us:

- 24-hour worldwide Insurance system

- Competitive salary package

- Long-term potential personal & professional development plan

- Performance based career advancement


 If you are very active and qualified candidates seeking upward job prospectus to reach your hidden ability and dream jobs in

ASEAN-recognized brand business industry in Cambodia, So TrueMoney Cambodia is the best CHOICE!

For interested & qualified persons, please send your CV&CL attach with: Family book, Birth Certificate, National ID Card and

Education Degree/Certificates to:

Address: No 99-100, Street Sothearos, Sangkat Tonle Bassac, Khan Chamkarmon, Phnom Penh, Cambodia

Email : This email address is being protected from spambots. You need JavaScript enabled to view it.

Tel: 016 777 983/087 888 532