Fraud Investigation Officer in Yangon

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

An Excellent Opportunity for ...

Fraud (Internal and External) Identification, Fraud Investigation, Fraud Prevention, Fraud Detective control is overall responsibility.
Conduct objective, fair, though, unbiased and timely investigations into allegations of fraud, waste or abuse committed by clients against our company.
Review and research evidence/documents to analyze the overall fact pattern of claim and create data into a professional report with recommendations.
Prepare and organize field assignments to obtain relevant evidence and information and timely report to Fraud Analytics Manager.

Open To

Male/Female

Job Requirements

Keep up to date with the new knowledge and new technology to apply in own area/team to improve own competence
Participate in own area process improvement and working standard setting
Attend and support organizational activities or projects
Other responsibilities as assigned
Bachelor's degree or associate degree in accounting, business administration or fraud management
Minimum of 1 - 3 years of experience in Fintech/ Mobile Financial Sector
Must have good English writing and oral skills
Excellent Communication skill with the ability to explain findings and proposed solutions.
Independent, Pro-Active and Inquisitiveness
Prefer good excel skill (general)