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Risk & Fraud Manager

Industry Leading Company
Recruiter active 1 day 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.
25 Aug 2021

Experience level

Manager

Job Function

Legal, Risk and Compliance

Min Education Level

Bachelor Degree

Job Description

  • Implementation of fraud & risk management & transaction monitoring process
  • Designing and implementing on overall fraud & risk management process for the organization, which includes an analysis of the financial on the company when risks occurs.
  • Develop and drive the fraud management framework in the organization
  • Fraud Investigation, Resolution and Assist in the investigation of fraud cases
  • Respond to inquiries of business units regarding fraud risk management issues
  • Ensure all risk policies are implemented as per Risk & Compliance requirement.
  • Transaction monitoring (Customer/ Agent/Merchants) for suspicious, fraud & AML compliance.
  • Prepare antifraud training materials and participate in the delivery of training.
  • Conduct fraud risk assessment on new products and services.
  • Develop a proactive, independent, balanced and a fraud risk awareness culture within organization.
  • Assist in the development and implementation of improvement projects.
  • Provide fraud and risk and management support, advice and guidance for application and control on organizations policy and minimum standards.

Open To

New graduates
Male/Female

Job Requirements

  • Bachelor’s degree is a must and other relevant education background will be added as an advantage.
  • Familiar with case investigation, fraud risk controls, regulatory requirements and the market practices
  • Ability to meet deadlines and work well.
  • Excellent communication in English both verbally and written.
  • Proactive and ability to work independently
  • Excellent organizational and leadership ability
  • Team player and positive personality

What We Can Offer

Benefits

Rewards for over performance

Highlights

Make a difference

Career Opportunities

Promotion Opportunities

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Experience level

Manager

Job Function

Legal, Risk and Compliance

Min Education Level

Bachelor Degree

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