MMR
Myanmar
Senior 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)
Secondary Responsibilities (Periodic, Quarterly, Annual)
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
Benefits
Highlights
Career Opportunities
Do you have audit or fraud management experience in Banking ?
Do you have minimum 5 year experience in Banking Opeartion ?
What is your expected salary ?
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