LOLC (CAMBODIA) Plc.mission is to create lasting positive impact on the communities it serves through the sustainable delivery of inclusive and client-centric financial services, while at the same time generating stakeholder value.
To support the rapid growth of our operations, LOLC is recruiting the
following position:
Fraud Monitoring & Suspicious
Transaction Analytics Specialist
Main Responsibilities:
- Conduct requirements gathering and define technical specifications for fraud and suspicious transaction monitoring systems.
- Evaluate potential vendor solutions and recommend the most suitable platform for the institution.
- Lead the implementation of the selected solution, ensuring proper integration with core banking and digital channels.
- Establish monitoring rules, thresholds, and alerts to detect suspicious or fraudulent activities.
- Build, lead, and mentor a dedicated team to support fraud monitoring, incident handling, and reporting.
- Oversee daily monitoring activities, investigation of alerts, and escalation of confirmed suspicious transactions.
- Prepare regulatory and management reports related to fraud monitoring and suspicious transaction activities.
- Ensure compliance with AML/CFT guidelines, regulatory directives, and internal policies.
- Collaborate with IT, Compliance, Risk, and Operations teams to strengthen overall fraud prevention and detection.
- Continuously enhance detection models and leverage advanced analytics, AI, and machine learning for fraud prevention.
- Any other duties within your competencies or skills entrusted by the management.
Qualifications and Requirements:
- Bachelor’s degree in Computer Science, Information Security, Finance, or a related discipline (Master’s degree or certifications such as CFE, CAMS, CISSP, or equivalent will be an added advantage).
- Proven prior experience (3+ years) in fraud detection, transaction monitoring, or financial crime risk management within the banking or financial services sector.
- Strong knowledge of AML/CFT regulations, suspicious transaction monitoring frameworks, and fraud prevention practices.
- Hands-on experience in implementing or managing fraud detection/monitoring solutions.
- Strong analytical, problem-solving, and reporting skills.
- Familiarity with digital banking, payment systems, and core banking integrations.
- Strong analytical, investigative, and problem-solving skills.
- Excellent communication and stakeholder management skills.
Personal Attributes
- Strategic thinker with the ability to drive new initiatives from concept to operation.
- Detail-oriented and able to work under pressure.
- Strong leadership and team-building capabilities.
Women are Encouraged to Apply!
How to Apply For:
Please submit your Cover Letter, CV and relevant documents to any
branches nearby your locations or head office of LOLC (Cambodia) Plc.
or via email: [email protected]
096 4211 999/087 400 277
LOLC (Cambodia) Plc. has been serving Cambodian public and society for over 30 years, and has been recognized by both local and international financial authorities. Our products and services are committed to improving the livelihood of Cambodian customers.
#666B, Street 271, Kbal Tumnub Muoy Village, Sangkat Boeng Tumpun 2, Khan Mean Chey, Phnom Penh, Cambodia.
 023 991 991 |
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Information Security