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Senior Fraud Investigator At Top Private Bank

MyWorld Careers Co., Ltd.
| Yangon
Verified This job has been verified by the company as a real job vacancy.
15 Aug 2018
Recruiter active 1 week ago The recruiter at this company was last active reviewing applications.
Yangon
Verified
Recruiter active 1 week ago The recruiter at this company was last active reviewing applications.
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Senior Fraud Investigator At Top Private Bank
MyWorld Careers Co., Ltd., | Yangon

Senior Fraud Investigator At Top Private Bank

MyWorld Careers Co., Ltd.
Yangon

Senior Fraud Investigator At Top Private Bank

MyWorld Careers Co., Ltd.
Recruiter active 1 week 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.
| Yangon
15 Aug 2018
Verified
Recruiter active 1 week ago The recruiter at this company was last active reviewing applications.

Experience level

Experienced Non-Manager

Job Function

Finance, Accounting, Audit

Job Industry

Recruitment/Employment Agency

Min Education Level

Bachelor Degree

Job Type

Full Time

Job Description

A Fantastic Opportunity for ...

Senior Fraud Investigator at Top Leading Private Bank in Yangon

o An advanced understanding of fraud and risk
o Attractive Salary Package and other benefits

About the Company

Our client is one of the Top Banks in Myanmar with strong plans for growth and strong focus on their online strategy, they are in a strong position to become the most progressive bank in Myanmar.


The Role

Minimizing/ Recovering losses for the Bank

● Conduct objective, fair, thorough, unbiased and timely investigations into allegation of fraud, waste or abuse committed by clients against our company
● Recommend action response to allegations, files crime reports as appropriate, and testified in court proceedings as appropriate
● Constructs recommendations to line management to close process gaps, mitigate risk and address policy/procedure violations
● Prepare prosecution packages and restitution proposals

Open To

Male/Female

Job Requirements

● Substantial 7 years + hands-on experience in special investigation on Financial services
● Bachelor’s Degree holder, Post Graduate Diploma or Professional Degree in Law or equivalent
● Honest and ethical with high levels of integrity and confidentiality
● Strong Command of Written & Verbal English
● Excellent oral communication and writing skills, including the ability to interact with clients, upper management and law enforcement

What We Can Offer

Benefits

Salary + Other Benefits

Highlights

A rapidly growing organization which will allow your future to grow simultaneously with them.

Career Opportunities

Together with the growth of company business, there are a lot of potential for career development of the employees
Already Expired
OR
More jobs from this employer

Experience level

Experienced Non-Manager

Job Function

Finance, Accounting, Audit

Job Industry

Recruitment/Employment Agency

Min Education Level

Bachelor Degree

Job Type

Full Time

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