Job Seeker Reactivate Your Account
Thank you, this account has been Deactivated.
Do you want to Reactivate your account?
No
Yes

Senior Fraud Analyst

KBZ Bank
Pabedan | Yangon
Verified This job has been verified by the company as a real job vacancy.
06 Jul 2023
Recruiter active 22 hours ago The recruiter at this company was last active reviewing applications.
Sorry, Unable to Apply
x
55%
Please Upload CV Attachment, or update your JobNet Profile to at least 55% of completion.
Upload CV
Update Profile
Senior Fraud Analyst
KBZ Bank, Pabedan | Yangon

Senior Fraud Analyst

KBZ Bank

Senior Fraud Analyst

KBZ Bank
Recruiter active 22 hours ago The recruiter at this company was last active reviewing applications.
Myanmar - Yangon
Verified This job has been verified by the company as a real job vacancy.

Experience level

Manager

Job Function

Legal, Risk and Compliance

Job Industry

Banking/ Insurance/ Microfinance

Min Education Level

Bachelor Degree

Job Type

Full Time

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)

  • 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

Male/Female

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

Bonus

Highlights

  • 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
OR

Experience level

Manager

Job Function

Legal, Risk and Compliance

Job Industry

Banking/ Insurance/ Microfinance

Min Education Level

Bachelor Degree

Job Type

Full Time

Share with a Friend