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Fraud Investigation Officer

Talent Experts
| Yangon
Verified This job has been verified by the company as a real job vacancy.
13 Aug 2019
Recruiter active 13 hours ago The recruiter at this company was last active reviewing applications.
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Fraud Investigation Officer
Talent Experts, | Yangon

Fraud Investigation Officer

Talent Experts

Fraud Investigation Officer

Talent Experts
Recruiter active 13 hours 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.

Experience level

Experienced Non-Manager

Job Function

Legal, Risk and Compliance

Job Industry

Telecommunications

Min Education Level

Bachelor Degree

Job Type

Full Time

Job Description

An Excellent Opportunity for ...

• Take active role in fraud assessments of new products, significant changes on the existing processes where fraud risk exposure might be concerned.
• To involve in research and analysis of transactions to assess levels of risk and fraud type
• To review for the prevention and detection of possible fraud in the transactions.
• Ensure ongoing transaction monitoring and suspicious activities identification using the fraud monitoring tools and system to assess the risk of fraud, misuse and abuse and act when fraud is discovered to prevent further loss.
• To monitor and resolve daily fraud alerts via risk management systems based on assigned strategies.

Open To

Male/Female

Job Requirements

• Minimum 3 years of experience in a fraud or contact center environment preferred
• Knowledge and experience in Fraud, Cyber Crime, Financial Crimes and Financial Risk
• Must be fluent in both Burmese and English

What We Can Offer

Benefits

• Medical Insurance
• Mobile Usage allowance
• Other benefits including Company Bonus

Highlights

• Growing organization
• Develop your career

Career Opportunities

• Join a winning team