MMR
Myanmar
Compliance (Fraud & Investigation)- Deputy Manager
Experience level
Job Function
Job Industry
Min Education Level
Job Type
Job Description
An Excellent Opportunity for ...
Role and Responsibilities
- Responsible to pinpoint fraudulent activities on transactions done with MPT Money to prevent losses.
- Review and Resolves current detection and prevention efforts that MPT Money is undertaking
- Ethical and principled, fair and modest – willing to scrutinize all the facts without making a snap judgement, and interview any relevant employees for their perspective, proactive-honed alertness and vigilance to potential branches in compliance
- Diligent even when it becomes a hassle, a officer must be willing to see an issue through to resolution, strong constitution and extra conviction – solid backbone and the strength to stand by difficult decision and be more influenced by right versus wrong than by relationships, willing to take the lead in setting the tone for corporate integrity.
Open To
Job Requirements
Job Specification
- Degree in Law or Post Graduate Diploma or equivalent
- Minimum 3-5 years of working experience preferably in banks (or) financial institutions (or) Mobile Financial Services
What We Can Offer
Benefits
Highlights
Career Opportunities
Can you speak English fluently?
What is your expected salary?
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