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Fraud & Transaction Monitoring Assistant

Wave Money
Hlaingtharya | Yangon
Verified This job has been verified by the company as a real job vacancy.
10 Jul 2025
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.
APPLY HERE
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Fraud & Transaction Monitoring Assistant
Wave Money, Hlaingtharya | Yangon
APPLY HERE

Fraud & Transaction Monitoring Assistant

Wave Money
Yangon
APPLY HERE

Fraud & Transaction Monitoring Assistant

Wave Money
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.
Hlaingtharya | Yangon
10 Jul 2025
Verified This job has been verified by the company as a real job vacancy.
Recruiter active 1 day ago The recruiter at this company was last active reviewing applications.
APPLY HERE

Experience level

Entry Level

Job Function

Legal, Risk and Compliance

Job Industry

Banking/ Insurance/ Microfinance

Min Education Level

Bachelor Degree

Job Type

Full Time

Job Description

An Exciting Opportunity for ...

  • Assist with social scanning activities
  • Keep detailed and organized records of all conversations, investigations, and findings
  • Report any observations that may indicate fraudulent activities, gaming, or reputational risks
  • Review and investigate daily transaction alerts for suspicious or unusual activities
  • Make investigation calls to customers when additional clarification is needed
  • Assist in generating daily, weekly, and monthly transaction monitoring and calling activity reports
  • Maintain a professional, customerfriendly approach while ensuring clear communication

Open To

Male/Female

Job Requirements

  • High school graduate (or equivalent)
  • At least 1 year of experience in a team leader or supervisory role in a related field (e.g., transaction monitoring, fraud operations, call center supervision, financial services operations)
  • Interest in transaction monitoring and customer service work
  • Good communication skills for clear, professional outbound calling
  • Basic Microsoft Excel skills
  • Ability to handle confidential information responsibly

What We Can Offer

Benefits

- Medical, Life & Accident Insurance
- Mobile Usage allowance
- Other benefits including Company Bonus

Highlights

- Myanmar's First Mobile Financial Services Provider
- International Working Environment

Career Opportunities

- Growing organization
- Develop your career
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Experience level

Entry Level

Job Function

Legal, Risk and Compliance

Job Industry

Banking/ Insurance/ Microfinance

Min Education Level

Bachelor Degree

Job Type

Full Time

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