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Junior Fraud Analyst

KBZ Bank
Pabedan | Yangon
Verified This job has been verified by the company as a real job vacancy.
26 Jul 2023
Recruiter active 17 hours ago The recruiter at this company was last active reviewing applications.
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Junior Fraud Analyst
KBZ Bank, Pabedan | Yangon

Junior Fraud Analyst

KBZ Bank

Junior Fraud Analyst

KBZ Bank
Recruiter active 17 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

Experienced Non-Manager

Job Function

Project, Operations Management

Job Industry

Banking/ Insurance/ Microfinance

Min Education Level

Bachelor Degree

Job Type

Full Time

Job Description

A Fantastic Opportunity for ...

Manages the strategic fraud prevention & detection direction of the Fraud Management Unit order to protect the Bank from organized crime.

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

Job Requirements

  • Any Bachelor Degree

  • Self-Motivated and Details Oriented to lean any new scope

  • Interpersonal Communication and High Influential Skills 

  • Excellent Team work

  • Have exposure to Banking Product or Banking Technology  

  • Previous Risk Experience in Banking or relatable industry

  • Previous Experiences in Banking Processes

  • Strong skills in MS Office; Excel, Access, Outlook, Word, PowerPoint, etc.

What We Can Offer

Benefits

Bonus

Highlights

Make a difference

Career Opportunities

  • Opportunities for promotion
  • Possibility for job training
  • Learn new skills and techniques
OR

Experience level

Experienced Non-Manager

Job Function

Project, Operations Management

Job Industry

Banking/ Insurance/ Microfinance

Min Education Level

Bachelor Degree

Job Type

Full Time

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