Career Detail

LOLC (CAMBODIA) Plc. is one of the top licensed microfinance institutions in Cambodia with a social vision and a business orientation that provides entrepreneurs and families at the base of the socio-economic pyramid with economic opportunities to transform the quality of their lives and their communities through the provision of effective and sustainable client-empowering financial services. To support the rapid growth of our operations, LOLC is recruiting the following position:

Senior Officer-IT Security & Fraud Monitoring

Main Responsibilities:

Monitor transactions, digital activities, and system logs to detect potential fraud or unusual behavior.
Investigate suspicious alerts, coordinate with relevant teams, and ensure timely incident reporting.
Support the configuration and tuning of monitoring tools, alerts, and dashboards for early risk detection.
Conduct analysis on fraud patterns, identify vulnerabilities, and propose preventive measures.
Assist in system and application access control reviews to ensure proper segregation of duties.
Collaborate with compliance and risk management teams to meet AML/CFT and IT security requirements.
Participate in testing, reviewing, and enhancing controls on new systems and digital platforms.
Support awareness initiatives to strengthen fraud prevention and security compliance culture across the organization.
Prepare periodic management and regulatory reports related to system or fraud monitoring activities.

Qualifications and Requirements:

Experience in community training or adult education, preferably in financial literacy or related fields.
Strong interpersonal and communication skills; ability to work with people from diverse cultural backgrounds.
Fluency in Khmer; knowledge of indigenous languages in Ratanakiri is a strong advantage.
Understanding of rural community dynamics and sensitivity to local contexts.
Willingness to travel extensively within Ratanakiri province and work in remote areas.
Good reporting and documentation skills.

Personal Attributes

Highly observant, analytical, and proactive in identifying irregularities.
Team player with integrity and accountability.
Eager to learn and adopt new technologies in fraud detection and IT security.

Why Join LOLC Cambodia

Be part of a global financial group with exposure to both local and international best practices.
Opportunity to participate in foreign and local training programs to enhance your technical and professional growth.
Competitive salary, strong career development potential, and a dynamic work environment.

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.