MMR
Myanmar
Junior Fraud Analyst
Experience level
Job Function
Job Industry
Min Education Level
Job Type
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
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
Highlights
Career Opportunities
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