Fraud Investigation Manager in Yangon

Fraud Investigation Manager

(Fraud Officer)

Myanmar Citizens Bank (MCB)

Kyauktada | Yangon

1 Post

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Fraud Investigation Manager

Myanmar Citizens Bank (MCB), Kyauktada | Yangon

Apply Here

Fraud Investigation Manager

Myanmar Citizens Bank (MCB)

Apply Here

Fraud Investigation Manager

(Fraud Officer)

Myanmar Citizens Bank (MCB)

Myanmar - Yangon

Kyauktada | Yangon

1 Post

3 day(s) ago

Apply Here

Experience level

Manager

Job Function

Legal, Risk and Compliance

Job Industry

Banking/ Insurance/ Microfinance

Min Education Level

Bachelor Degree

Job Type

Full Time

Job Description

A Big Opportunity for ...

Act as the primary point of contact for all fraud cases and be available at any times to lead or respond to any suspected or confirmed fraud incidents.
Lead full-cycle fraud investigations, including case intake, planning, fieldwork, evidence gathering, reporting, and closure.
Investigate internal employee misconduct, external fraud by third parties, collusion between insiders and outsiders, and online/digital fraud cases, such as phishing, social engineering, digital banking abuse, or cybercrime.
Review customer complaints, suspicious transactions, whistleblower reports, and audit findings.
Collect and analyze digital and non-digital evidence, including transaction logs, emails, CCTV footage, account histories, and system access records.
Conduct interviews with suspects, witnesses, employees, or customers, and document findings with written statements and confession letters.
Collaborate closely with departments such as HR, IT, Legal, Operations, and Internal Audit during investigations.
Liaise with external stakeholders such as law enforcement agencies, external auditors, and regulatory bodies.
Prepare detailed and timely investigation reports with recommended disciplinary action, process improvements, and recovery measures.
Maintain proper documentation and evidence for legal proceedings or internal reviews.
Monitor fraud trends, emerging threats (especially online fraud), and continuously enhance the fraud detection and investigation framework.
Support regular MIS reporting and senior management updates on case status and fraud metrics.

Open To

Male/Female

Job Requirements

Degree or above in in Accounting, Finance, Business Administration, Risk Management, Financial, Law, or a related field.
Minimum 5 years of hands-on experience in fraud investigation, internal audit, compliance, or risk management preferably in banking or financial services.
Strong understanding of banking products, online banking systems, and regulatory requirements in Myanmar.
Familiarity with forensic tools, data analytics, and digital evidence handling is desirable.

What we can offer

Benefits

-Ferry Provided

Highlights

-Make a Difference
-Join an experienced team

Career Opportunities

-Learn new skills on job
-Promotion opportunities

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