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Cards Fraud Associate/Officer

Yoma Bank

Cards Fraud Associate/Officer

Yoma Bank
Recruiter active 52 mins ago The recruiter at this company was last active reviewing applications.
Myanmar - Yangon
Full Time
Verified This job has been verified by the company as a real job vacancy.
3 days ago

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


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


- Annual Performance Bonus
- OT Payment
- Uniform provided


- 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."