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Fraud Officer (Manager)

Myanmar Human Capital Solutions
| Yangon
Verified This job has been verified by the company as a real job vacancy.
16 Oct 2020
Recruiter active 15 hours ago The recruiter at this company was last active reviewing applications.
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Fraud Officer (Manager)

Myanmar Human Capital Solutions
Recruiter active 15 hours 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.

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

An Excellent Opportunity for ...

- Monitor alerts generated and customer’s onboarded for new products/services launched by the bank for a period of launch.

- Periodically review the password sharing incidents reported by the IT team and overview the investigation of incidents.

- Develop and amend fraud scenarios to be processed through analytics team for fraud data analytics activities.

- Review and discuss the output of scenarios and allocation of identified red flags within the investigation and monitoring team.

- Support process improvement initiatives within the Fraud Management Team.

- Monitor and oversee on periodic basis, cases under investigation and status of cases long pending closure.

- Oversee and support zonal teams to perform branch visit and mystery shopping activities.

- Oversee the maintenance and updating of centralised fraud registry of all the reported and potential fraud incidents within the bank.

- Periodically review fraud alerts monitored and upgrade/modify the underlying rules based on recent fraud trends and alerts known from local and international markets.

- Plan and setup fraud committee meetings and quarterly reporting notes for the meetings.

Open To

Repatriate
Male/Female

Job Requirements

- At least a Bachelor's Degree.

- Minimum 5 years of experience with segment focus on Anti-fraud function, legal & compliance in financial service industry.

- Excellent communication skills in English.

What We Can Offer

Benefits

- Rewards for over performance

Highlights

- Join an experienced team

Career Opportunities

- Learn new skills on the job
OR

Experience level

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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