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Banking Assistant (Fraud & Risk)

(Business Assurance)

KBZ Bank
မင်္ဂလာတောင်ညွှန့် | ရန်ကုန်တိုင်း
Verified This job has been verified by the company as a real job vacancy.
6 days ago
Recruiter active 21 hours ago The recruiter at this company was last active reviewing applications.
ရန်ကုန်တိုင်း
Verified
Recruiter active 21 hours ago The recruiter at this company was last active reviewing applications.
APPLY HERE
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Banking Assistant (Fraud & Risk)

KBZ Bank
ရန်ကုန်တိုင်း
APPLY HERE

Banking Assistant (Fraud & Risk)

(Business Assurance)

KBZ Bank
Recruiter active 21 hours ago The recruiter at this company was last active reviewing applications.
Myanmar - ရန်ကုန်တိုင်း
Verified This job has been verified by the company as a real job vacancy.
မင်္ဂလာတောင်ညွှန့် | ရန်ကုန်တိုင်း
6 days ago
Verified This job has been verified by the company as a real job vacancy.
Recruiter active 21 hours ago The recruiter at this company was last active reviewing applications.
APPLY HERE

လုပ္သက္အဆင့္

Experienced Non-Manager

အလုပ္အမ်ိဳးအစား

Legal, Risk and Compliance

Job Industry

ဘဏ်လုပ်ငန်း/အာမခံလုပ်ငန်း/အသေးစားချေးငွေလုပ်ငန်း

အနိမ့္ဆံုး ပညာအရည္အခ်င္း

Bachelor Degree

Job Type

Full Time

လုပ္ေဆာင္ရမည့္တာ၀န္မ်ား

A Big Opportunity for ...

  • Daily Monitoring and Reporting for All card related with potential risk transaction.
  • To ensure that all issues are closely monitored and tracked up to root cause identification and permanent resolution.
  • Fraud rules for the transactional risk and new rule create/edit old rules according to the trends of card risk transactions.
  • Daily and Monthly prepares the data and reports to submit the periodical reports to respective financial institution like CBM, Visa, Master, and UPI.
  • Secondary Responsibilities (Daily,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.

Open To

Male/Female

လိုအပ္ေသာအရည္အခ်င္း

  • B.A or BSc degree or higher
  • Good English (written and spoken)

  • Prefer 1 years of previous card risk and dispute knowledge.

  • Proficiency in Microsoft Office, Excel, Powerpoint and etc.

  • Strong attention to detail, with a real passion for and understanding the nature of banking products and the ability to quickly learn about new technologies.

What We Can Offer

အက်ိဳးအျမတ္

Quarterly bonus
Uniform
Ferry Provide

ထူးျခားခ်က္မ်ား

International Standard

အခြင့္အလမ္းမ်ား

Management Potential
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လုပ္သက္အဆင့္

Experienced Non-Manager

အလုပ္အမ်ိဳးအစား

Legal, Risk and Compliance

Job Industry

ဘဏ်လုပ်ငန်း/အာမခံလုပ်ငန်း/အသေးစားချေးငွေလုပ်ငန်း

အနိမ့္ဆံုး ပညာအရည္အခ်င္း

Bachelor Degree

Job Type

Full Time

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