A bank is looking for Fraud Management Manager to join A bank Head Office Legal & Compliance. Kindly see the following information for your reference. 

• Managing fraud monitoring and investigation across the bank
• Monitor and act proactively on risk and fraud alerts, case management, and reviewing risk and fraud parameters periodically
• Ensure close monitoring of fraud alerts, avoid fraud losses, and ensure that follow-up actions are taken to mitigate future losses
• Implementation of fraud, risk management, and transaction monitoring systems
• Implementation of fraud prevention and monitoring processes and solutions.
• Fraud Investigation and Resolution
• Supervise the day-to-day function of the unit.
• Provide training on fraud prevention knowledge and awareness.

• Bachelor’s Degree. 
• Understanding of relevant CBM laws, AML/CFT Laws.
• Knowledge of financial institutions’ policies and procedures.
• Ability to demonstrate a thorough knowledge of existing laws, rules, and regulations including Myanmar Financial Institutions Law, regulations, directives, instructions, and guidelines issued by the Central Bank of Myanmar;
• Minimum 5 years of professional experience in compliance in the financial institutions is required
• Strong knowledge and experience of Fraud risk management in financial institutions
• Strong understanding and respect for confidentially
• 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.