Cards Fraud Associate/Officer

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Yoma Bank

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Cards Fraud Associate/Officer

Yoma Bank

Myanmar - Yangon

Full Time

3 days ago

Yangon

3 days ago

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Experience level

Experienced Non-Manager

Job Function

Legal, Risk and Compliance

Min Education Level

Bachelor Degree

Job Description

Analyse day-to-day suspected card related transactions that are detected under fraud rules and escalate the matter to senior officer/manager.
Perform real-time cards related operations such as approval, blocking, verifying with customer
Assist in writing up fraud investigation report and findings as well as meeting minutes
Assist in any other ad-hoc tasks assigned by the Fraud manager
Performing daily fraud monitoring tasks
Assist in reviewing fraud rules and making necessary changes periodically

Open To

Male/Female

Job Requirements

Bachelor Degree
Knowledge in data analysis and risk management
At least 1-year experience in banking industry (Fresh graduates are welcomed to apply)
A sound knowledge of banking in the Myanmar market, gained through practical experience
Adequate knowledge of Myanmar legal processes to assist in investigation cases
Have analytical skills to detect the potential fraudulent transaction
Have good organizational skills and time management abilitie
Adapts easily to new environment and can work with a variety of people
Excellent team worker, collaborating effectively across divisions
Organized, with good attention to detail and ability to effectively prioritize tasks
Proficient with Microsoft Office applications (especially Microsoft Excel)

What We Can Offer

Benefits

- Annual Performance Bonus
- OT Payment
- Uniform provided

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

About Our Company

"Founded in 1993, Yoma Bank is Myanmar's most progressive domestic bank with over 3,000 employees and more than 80 branches across the country. With a mission to “Build a better Myanmar for its people” and financing the needs of Myanmar families and businesses, Yoma Bank offers savings products, a wide range of loans and business solutions to individuals, SMEs and local corporate clients to fund their business operations in Myanmar. With over 25 years of being a responsible bank, Yoma Bank has been consistently making significant investments in strategic priorities- people, technology and corporate governance.
All the operations led by the Bank are centered around its core values such as Customer, Integrity, Respect, Teamwork and Innovation. Yoma Bank has also established strong partnership with both local and international organisations leveraging strategic advantages in its services. Yoma Bank is the first local bank that welcomed foreign investments from global organisations such as GIC of Singapore, Norfund of Norway and IFC of the World Bank."

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