Fraud Prevention And Investigation Officer in Yangon

Fraud Prevention And Investigation Officer

Venari Consulting Services (VCS)

| Yangon

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Fraud Prevention And Investigation Officer

Venari Consulting Services (VCS), | Yangon

Fraud Prevention And Investigation Officer

Venari Consulting Services (VCS)

Fraud Prevention And Investigation Officer

Venari Consulting Services (VCS)

Myanmar - Yangon

| Yangon

21 Aug 2019

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 Exciting Opportunity for ...

One of the leading telecommunication companies is on the hunt for a Fraud Prevention and Investigation Officer to join their Mobile Money Department.

Duties and Responsibilities

*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.
*To monitor and resolve daily fraud alerts via risk management systems based on assigned strategies.
*To maintain confidential information and protect sensitive information and materials.

Open To

Male/Female

Job Requirements

Skills and Requirement

*Bachelor's Degree in related field
*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

Salary is Up to 1,000,000 MMK

What We Can Offer

Benefits

*Rewards over performance
*Other Allowances

Highlights