This role is senior role within Operations Department responsible to manage Fraud, Risk, AML & Disputes related to Digital Finance Services. This role require to ensure proactive fraud & risk management/ transaction monitoring as required in Mobile/ Digital Finance Business ensuring compliance requirement as per regulatory requirements. This is very critical role within Operations Department & reports to HOD.
Minimum of 5-7 years of working experience preferably in Bank or Financial Institutions/ Mobile Financial Services with very good exposure in Risk & Fraud Management, Customer Dispute Handling in Digital Banking/ Payments or Mobile Financial Services
Rewards over performance
Fun working environment
Capital Diamond Star Group (CDSG) is one of Myanmar’s leading and most successful conglomerates, currently employing over 8000 people across all the units. Born in the 1960s as a trading company, the company has since expanded in a number of sectors, currently operating with 13 entities spanning Retail, Financial Services, Food, Automotive, Telecommunication and much more. The group has experienced phenomenal growth over the years and has built a nationwide, multi-channel distribution network, followed by the opening of Capital Hypermarket and Grab & Go convenience stores. Following the launch of Capital City, the group’s most remarkable real estate development, CDSG has quickly gained recognition as one of the leading players in the real estate development market in Myanmar. The group also operates in the Pharmaceutical, Personal & Home Care and Infrastructure sectors.