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Senior Fraud Investigator

KBZ Bank
Kyauktada | Yangon
Verified This job has been verified by the company as a real job vacancy.
6 days ago
Recruiter active 1 day ago The recruiter at this company was last active reviewing applications.
Yangon
Verified
Recruiter active 1 day ago The recruiter at this company was last active reviewing applications.
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Senior Fraud Investigator

KBZ Bank
Yangon
APPLY HERE

Senior Fraud Investigator

KBZ Bank
Recruiter active 1 day 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.
Kyauktada | Yangon
6 days ago
Verified
Recruiter active 1 day ago The recruiter at this company was last active reviewing applications.
APPLY HERE

Experience level

Experienced Non-Manager

Job Function

Legal, Risk and Compliance

Job Industry

Banking/ Insurance/ Microfinance

Min Education Level

Bachelor Degree

Job Type

Full Time

Job Description

The role holder is responsible to Manage the strategic fraud prevention & detection direction of the Fraud Management Unit in order to protect the Bank from organized crime.

Primary Responsibilities (Daily, Monthly)

  • Daily investigation of fraud cases and performing analytical review, site visits, data/information gathering, discussion with stakeholders etc.
  • Daily status updates to senior investigator on case completion status and limitations/restrictions faced for investigation.
  • Assisting the independent investigator in asset tracing to mitigate the potential loss of the bank.

Secondary Responsibilities (Periodic, Quarterly, Annual)

  • Support the senior investigator in drafting of periodic status updates on investigation cases through emails/reports highlighting key findings, limitations or restrictions in collection of evidences or information for on-ground investigation.
  • Periodically visit the law enforcement agencies, court, etc for evidence submission, case closure and collecting of court orders etc.

Support the senior investigator to draft final investigation reports for submission to senior management and other stakeholder as the need be.

Open To

Male/Female

Job Requirements

  • Any Bachelor Degree holder 
  • Good command both English and Burmese
  • Prior experience in a multinational and culturally diverse environment is an added advantage
  • At least two years in the role  in banking/business in the private sectors. 

What We Can Offer

Benefits

Ferry & Uniform Provided
Rewards for over performance

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
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Experience level

Experienced Non-Manager

Job Function

Legal, Risk and Compliance

Job Industry

Banking/ Insurance/ Microfinance

Min Education Level

Bachelor Degree

Job Type

Full Time

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