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Banking Assistant (Fraud & Risk)

(Business Assurance)

KBZ Bank
Mingalartaungnyunt | Yangon
  1 Post
Verified This job has been verified by the company as a real job vacancy. 12 Nov 2025
Recruiter active13 hours ago The recruiter at this company was last active reviewing applications.
Yangon
Verified
Recruiter active13 hours ago The recruiter at this company was last active reviewing applications.
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Banking Assistant (Fraud & Risk)

KBZ Bank
Yangon
Apply Here

Banking Assistant (Fraud & Risk)

(Business Assurance)

KBZ Bank
Recruiter active13 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.
Mingalartaungnyunt | Yangon
  1 Post
12 Nov 2025
Verified This job has been verified by the company as a real job vacancy.
Recruiter active13 hours ago The recruiter at this company was last active reviewing applications.
Apply Here

Experience level

Experienced Non-Manager

Job Function

Legal, Risk and Compliance

Job Industry

Banking/ Insurance/ Microfinance

Min Education Level

Bachelor Degree

Job Type

Full Time

Job Description

A Big Opportunity for ...

  • Daily Monitoring and Reporting for All card related with potential risk transaction.
  • 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 rule create/edit old rules according to the trends of card risk transactions.
  • Daily and Monthly prepares the data and reports to submit the periodical reports to respective financial institution 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 collection of evidences or information for on-ground investigation.

Open To

Male/Female

Job Requirements

  • B.A or BSc degree or higher
  • Good English (written and spoken)

  • Prefer 1 years of previous card risk and dispute knowledge.

  • Proficiency in Microsoft Office, 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

Experienced Non-Manager

Job Function

Legal, Risk and Compliance

Job Industry

Banking/ Insurance/ Microfinance

Min Education Level

Bachelor Degree

Job Type

Full Time

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