OK to Continue
Yes No Thanks
OK to Continue
Job Seeker Reactivate Your Account
Thank you, this account has been Deactivated.
Do you want to Reactivate your account?
No
Yes

Junior Analyst ( Fraud ) YGN

KBZ Bank
| Yangon
Verified This job has been verified by the company as a real job vacancy.
22 Sep 2021
Recruiter active 12 hours ago The recruiter at this company was last active reviewing applications.
Yangon
Verified
Recruiter active 12 hours ago The recruiter at this company was last active reviewing applications.
Company Profile Jobs From this Company 102
Sorry, Unable to Apply
x
55%
Please Upload CV Attachment, or update your JobNet Profile to at least 55% of completion.
Upload CV
Update Profile
Junior Analyst ( Fraud ) YGN
KBZ Bank, | Yangon

Junior Analyst ( Fraud ) YGN

KBZ Bank
Yangon

Junior Analyst ( Fraud ) YGN

KBZ Bank
Recruiter active 12 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.
| Yangon
22 Sep 2021
Verified
Recruiter active 12 hours ago The recruiter at this company was last active reviewing applications.

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 ...

Primary Responsibilities (Daily, Monthly)

  • Review alerts generated through the fraud monitoring system and timely escalate the same to senior analyst in case of doubts.
  • Review and investigate alerts generated and take appropriate action as defined in the operating procedures such as escalate internally to the senior fraud analyst, required customer interaction, and other similar actions documented in the investigation operating procedures documented by the Bank.

Secondary Responsibilities (Periodic, Quarterly, Annual)

  • Perform periodic training and discussion on alerts disposed off with the senior analyst to identify areas of improvement for alert monitoring.
  • Attend periodic internal and external trainings to upgrade domain expertise and stay up to date with changing fraud trends.
  • Periodically report any system downtime or issues to senior analyst and the IT team for timely fix.

Open To

Male/Female

What We Can Offer

Benefits

Quarterly Bonus

Highlights

Leading Bank in Myanmar

Career Opportunities

  • Opportunities for promotion
  • Possibility for job training
  • Learn new skills and techniques
Already Expired
OR
More jobs from this employer

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

More Similar Jobs

See More Jobs

Share with a Friend