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Risk & Fraud Monitoring Assistant

KBZ Bank
Mingalartaungnyunt | Yangon
Verified This job has been verified by the company as a real job vacancy.
1 week ago
Recruiter active 1 day ago The recruiter at this company was last active reviewing applications.
Yangon
Verified
Recruiter active 1 day ago The recruiter at this company was last active reviewing applications.
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Risk & Fraud Monitoring Assistant

KBZ Bank
Yangon
APPLY HERE

Risk & Fraud Monitoring Assistant

KBZ Bank
Recruiter active 1 day ago The recruiter at this company was last active reviewing applications.
Myanmar - Yangon
Verified This job has been verified by the company as a real job vacancy.
Mingalartaungnyunt | Yangon
1 week ago
Verified
Recruiter active 1 day ago The recruiter at this company was last active reviewing applications.
APPLY HERE

Experience level

Entry Level

Job Function

Legal, Risk and Compliance

Job Industry

Banking/ Insurance/ Microfinance

Min Education Level

Bachelor Degree

Job Type

Full Time

Job Description

A Good Opportunity for ..

  • Daily Monitoring and Reporting for All cards related to potential risk transactions.
  • To ensure that all issues are closely monitored and tracked up to root cause identification and permanent resolution.
  • Fraud rules for the transactional risk and new rules create/edit old rules according to the trends of card risk transactions.
  • Daily and monthly prepare the data and reports to submit the periodical reports to the respective financial institutions like CBM, Visa, Master, and UPI.
  • Secondary responsibilities. (Daily, Periodic, Quarterly, Annual)
  • Support the senior investigator in drafting of periodic status updates on investigation cases through emails/reports highlighting key findings, limitations, or restrictions in the collection of evidence or information for on-ground investigation.

Open To

Male/Female

Job Requirements

  • B.A or BSc degree
  • Good English (written and spoken)
  • Prefer card risk and dispute knowledge
  • Proficiency in Microsoft Office, including WORD, Excel,Powerpoint and etc
  • Strong attention to detail, with a real passion for and understanding the nature of banking products and the ability to quickly learn about new
    technologies

What We Can Offer

Benefits

Quarterly bonus
Uniform
Ferry Provide

Highlights

International Standard

Career Opportunities

Management Potential
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Experience level

Entry Level

Job Function

Legal, Risk and Compliance

Job Industry

Banking/ Insurance/ Microfinance

Min Education Level

Bachelor Degree

Job Type

Full Time

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