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Assistant Banking Supervisor

KBZ Bank
| Yangon
Verified This job has been verified by the company as a real job vacancy.
04 Aug 2022
Recruiter active 21 hours ago The recruiter at this company was last active reviewing applications.
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Assistant Banking Supervisor
KBZ Bank, | Yangon

Assistant Banking Supervisor

KBZ Bank

Assistant Banking Supervisor

KBZ Bank
Recruiter active 21 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

Customer Service, Support

Job Industry

Banking/ Insurance/ Microfinance

Min Education Level

Bachelor Degree

Job Type

Full Time

Job Description

An Exciting Opportunity for ...

Primary Responsibilities (Daily, Monthly)

  • Review alerts generated through the fraud monitoring system and timely escalate the same to senior analyst in case of doubts.
  • Review and investigate alerts generated and take appropriate action as defined in the operating procedures such as escalate internally to the senior fraud analyst, required customer interaction, and other similar actions documented in the investigation operating procedures documented by the Bank.

Secondary Responsibilities (Periodic, Quarterly, Annual)

  • Perform periodic training and discussion on alerts disposed off with the senior analyst to identify areas of improvement for alert monitoring.
  • Attend periodic internal and external trainings to upgrade domain expertise and stay up to date with changing fraud trends.
  • Periodically report any system downtime or issues to senior analyst and the IT team for timely fix.

Open To

Male/Female

Job Requirements

  • Any Bachelor Degree
  • Excellent Team work
  • Experienced in Banking Processes
  • Strong skills in MS Office; Excel, Access, Outlook, Word, PowerPoint, etc
  • Self-Motivated and Details Oriented to lean any new scope

What We Can Offer

Benefits

Bonus

Highlights

  • An awesome company
  • Join a winning team
  • You can make a difference

Career Opportunities

  • Opportunities for promotion
  • Possibility for job training
  • Learn new skills and techniques
OR

Experience level

Experienced Non-Manager

Job Function

Customer Service, Support

Job Industry

Banking/ Insurance/ Microfinance

Min Education Level

Bachelor Degree

Job Type

Full Time

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