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Senior Fraud Analyst

KBZ Bank
Recruiter active 15 hours 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.
11 Jul 2022

Experience level


Job Function

Legal, Risk and Compliance

Min Education Level

Bachelor Degree

Job Description

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

Primary Responsibilities (Daily, Monthly)

  • Daily preliminary review of fraud case reported through different channels in the system or proactively obtained through dedicated channels of data analytics.
  • Review frauds alerts monitored by the junior analyst and prepare daily MIS to be shared with senior management.
  • Update the IT team on daily basis for any upgrades to existing rules, system glitches etc


Secondary Responsibilities (Periodic, Quarterly, Annual)

  • Review suspicious activity analysis through MIS and Reports for analysis of branch and product wise suspicious activity trends
  • Periodically review in updates required of the Fraud Risk Register. (quarterly basis)
  • Monthly monitoring of alerts generated, customer’s onboarded for new products/services launched by the bank for a period of 3 – 6 months post launch

Periodically perform sample review of alerts monitored, disposed off and tagged as fraud for each junior fraud analyst over the period of time and perform quality checks. Identify errors or omissions in terms of incomplete notes prepared for each case closed, incorrect tagging of alerts and discuss the same with junior analyst training and improvement purpose

Open To


Job Requirements

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.

4 Skills Fluency in English

What We Can Offer




- An awesome company
- Join a winning team
- You can make a difference

Career Opportunities

- Opportunities for promotion
- Possibility for job training
- Learn new skills and techniques

About Our Company

KBZ Bank: A new generation of banking

For over two decades, KBZ Bank has been part of Myanmar’s growth story, working tirelessly to strengthen communities and institutions for the long term and to improve the quality of life for all. As Myanmar’s largest privately-owned bank, we represent more than 40 percent of both retail and commercial banking in the country, driving the success of the nation’s entrepreneurs, businesses, and communities. We safeguard the assets of over 1 million business customers across the country, providing support, guidance, and critical access to finance. Today, KBZ Bank is helping to fast-track Myanmar’s development in the digital age, embracing next-generation banking while pioneering new ways of financial inclusion.

We have seized the advantages of mobile-first technology in promoting financial inclusion and connecting our customers to the people, opportunities, and places that they value most. Through KBZPay, Myanmar’s fastest-growing mobile wallet with more than 9.1 million users, we have brought banking beyond our 500 branches and to even more communities. We are also transforming from the inside out, drawing on the latest technologies to work more efficiently and serve our customers better, while developing the bankers and leaders of the future.

Our purpose is to improve the quality of life in Myanmar by increasing access to financial products and services, thereby giving communities and businesses access to opportunities and a better quality of life.

KBZ Bank’s Talent Factory
KBZ Bank recognizes that the future of Myanmar – and its banking sector – lies in the hands of the next generation. That is why we take talent development across the organization seriously. From coders and digital bankers to thought leaders and future shapers, we equip our employees with world-class skills and future-ready tools.

Building the bank of the future
At KBZ Bank, we deploy agile management approaches in various aspects of how we work – including bringing people together on cross-functional projects to question the status quo and evolve better ways of working. This represents a break from a top-down approach, empowers our employees, and taps their insights in designing the bank of the future.

Personal Challenge
We put the emphasis on individual responsibility, opportunity, and autonomy. We encourage growth through continuous on-the-job development and a fast-paced environment that will stretch and build your expertise daily. We encourage our people to view their career as a journey; to think not about a vertical career ladder, but a long-term aspiration to broaden their exposure or deepen their skills over time. We would like to build the Bankers of Tomorrow for Myanmar!

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Experience level


Job Function

Legal, Risk and Compliance

Min Education Level

Bachelor Degree

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