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Fraud Analyst

KBZ Bank
Kyauktada | Yangon
Verified This job has been verified by the company as a real job vacancy.
23 Feb 2024
Recruiter active 1 day ago The recruiter at this company was last active reviewing applications.
Yangon
Verified
Recruiter active 1 day ago The recruiter at this company was last active reviewing applications.
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Fraud Analyst

KBZ Bank
Yangon

Fraud Analyst

KBZ Bank
Recruiter active 1 day 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.
Kyauktada | Yangon
23 Feb 2024
Verified
Recruiter active 1 day ago The recruiter at this company was last active reviewing applications.

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 Good Opportunity for ..

  • Analyst the transactions generated through alerts.
  • Find the suspicious activities on the generated alerts in the system such as whether to avoid the Standard Operation Procedure (“SOP”)
  • Based on the information, contact and communicate with the relevant stakeholders to get the coordination and cooperation especially including customer, HR, Legal & Compliance, etc.,
  • Escalate the fact findings to senior analyst to make double check and counter check
  • Check the Know Your Information (“KYC”) and the suspicious transactions if require
  • Check the transactions which are related to the others (suspicious cases)
  • Check the system errors if require, to inform to senior analyst with system errors notes
  • Record the daily suspicious transactions and build the data
  • Take required/ appropriate action based on the fact findings
  • Follow up the pending cases to the relevant stakeholders
  • Eager to learn the relevant SOP, procedures, fraud trend, about update system and make the discussion with the senior analyst for the areas of improvement regarding to monitoring system.

Open To

Male/Female

Job Requirements

  • Any Bachelor Degree
  • At least two years working experience

What We Can Offer

Benefits

Attractive Salary
Bonus

Highlights

Join an experience team

Career Opportunities

Management Potential
Already Expired
OR
More jobs from this employer

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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