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Fraud & Transaction Monitoring Assistant

Wave Money
လှိုင်သာယာ | ရန်ကုန်တိုင်း
Verified This job has been verified by the company as a real job vacancy.
10 Jul 2025
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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Fraud & Transaction Monitoring Assistant

Wave Money
ရန်ကုန်တိုင်း
APPLY HERE

Fraud & Transaction Monitoring Assistant

Wave Money
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.
လှိုင်သာယာ | ရန်ကုန်တိုင်း
10 Jul 2025
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

Entry Level

အလုပ္အမ်ိဳးအစား

Legal, Risk and Compliance

Job Industry

ဘဏ်လုပ်ငန်း/အာမခံလုပ်ငန်း/အသေးစားချေးငွေလုပ်ငန်း

အနိမ့္ဆံုး ပညာအရည္အခ်င္း

Bachelor Degree

Job Type

Full Time

လုပ္ေဆာင္ရမည့္တာ၀န္မ်ား

An Exciting Opportunity for ...

  • Assist with social scanning activities
  • Keep detailed and organized records of all conversations, investigations, and findings
  • Report any observations that may indicate fraudulent activities, gaming, or reputational risks
  • Review and investigate daily transaction alerts for suspicious or unusual activities
  • Make investigation calls to customers when additional clarification is needed
  • Assist in generating daily, weekly, and monthly transaction monitoring and calling activity reports
  • Maintain a professional, customerfriendly approach while ensuring clear communication

Open To

Male/Female

လိုအပ္ေသာအရည္အခ်င္း

  • High school graduate (or equivalent)
  • At least 1 year of experience in a team leader or supervisory role in a related field (e.g., transaction monitoring, fraud operations, call center supervision, financial services operations)
  • Interest in transaction monitoring and customer service work
  • Good communication skills for clear, professional outbound calling
  • Basic Microsoft Excel skills
  • Ability to handle confidential information responsibly

What We Can Offer

အက်ိဳးအျမတ္

- Medical, Life & Accident Insurance
- Mobile Usage allowance
- Other benefits including Company Bonus

ထူးျခားခ်က္မ်ား

- Myanmar's First Mobile Financial Services Provider
- International Working Environment

အခြင့္အလမ္းမ်ား

- Growing organization
- Develop your career
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လုပ္သက္အဆင့္

Entry Level

အလုပ္အမ်ိဳးအစား

Legal, Risk and Compliance

Job Industry

ဘဏ်လုပ်ငန်း/အာမခံလုပ်ငန်း/အသေးစားချေးငွေလုပ်ငန်း

အနိမ့္ဆံုး ပညာအရည္အခ်င္း

Bachelor Degree

Job Type

Full Time

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