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Fraud Officer (Manager)

Myanmar Human Capital Solutions
Recruiter active 6 mins ago The recruiter at this company was last active reviewing applications.
Myanmar - Yangon
Full Time
Verified This job has been verified by the company as a real job vacancy.
5 days ago

Experience level

Manager

Job Function

Legal, Risk and Compliance

Min Education Level

Bachelor Degree

Job Description

- 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

About Our Company

In mid-2013, Myanmar Human Capital Solutions’ partners joined together to meet the human resources’ needs of existing clients. Our experts can guide you through the difficult landscape in Myanmar and offer you long-term solutions for growth and success. Based in Yangon, our reach extends into all industries, including telecommunications, manufacturing, real estate, oil and gas, health, agriculture and others.

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Experience level

Manager

Job Function

Legal, Risk and Compliance

Min Education Level

Bachelor Degree

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