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Fraud Analyst

KBZ Bank
ကျောက်တံတား | ရန်ကုန်တိုင်း
Verified This job has been verified by the company as a real job vacancy.
23 Feb 2024
Recruiter active 8 hours ago The recruiter at this company was last active reviewing applications.
ရန်ကုန်တိုင်း
Verified
Recruiter active 8 hours ago The recruiter at this company was last active reviewing applications.
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Fraud Analyst

KBZ Bank
ရန်ကုန်တိုင်း

Fraud Analyst

KBZ Bank
Recruiter active 8 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.
ကျောက်တံတား | ရန်ကုန်တိုင်း
23 Feb 2024
Verified
Recruiter active 8 hours ago The recruiter at this company was last active reviewing applications.

လုပ္သက္အဆင့္

Experienced Non-Manager

အလုပ္အမ်ိဳးအစား

Legal, Risk and Compliance

Job Industry

ဘဏ်လုပ်ငန်း/အာမခံလုပ်ငန်း/အသေးစားချေးငွေလုပ်ငန်း

အနိမ့္ဆံုး ပညာအရည္အခ်င္း

Bachelor Degree

Job Type

Full Time

လုပ္ေဆာင္ရမည့္တာ၀န္မ်ား

An Excellent Opportunity for ...

  • Analyst the transactions generated through alerts.
  • Find the suspicious activities on the generated alerts in the system such as whether to avoid the Standard Operation Procedure (“SOP”)
  • Based on the information, contact and communicate with the relevant stakeholders to get the coordination and cooperation especially including customer, HR, Legal & Compliance, etc.,
  • Escalate the fact findings to senior analyst to make double check and counter check
  • Check the Know Your Information (“KYC”) and the suspicious transactions if require
  • Check the transactions which are related to the others (suspicious cases)
  • Check the system errors if require, to inform to senior analyst with system errors notes
  • Record the daily suspicious transactions and build the data
  • Take required/ appropriate action based on the fact findings
  • Follow up the pending cases to the relevant stakeholders
  • Eager to learn the relevant SOP, procedures, fraud trend, about update system and make the discussion with the senior analyst for the areas of improvement regarding to monitoring system.

Open To

Male/Female

လိုအပ္ေသာအရည္အခ်င္း

  • Any Bachelor Degree
  • At least two years working experience

What We Can Offer

အက်ိဳးအျမတ္

Attractive Salary
Bonus

ထူးျခားခ်က္မ်ား

Join an experience team

အခြင့္အလမ္းမ်ား

Management Potential
သက္တမ္းကုန္သြားပါျပီ
OR
More jobs from this employer

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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