Fraud Investigation Officer

Talent Experts

| ရန်ကုန်တိုင်း

ရန်ကုန်တိုင်း

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Fraud Investigation Officer

Talent Experts, | ရန်ကုန်တိုင်း

Fraud Investigation Officer

Talent Experts

ရန်ကုန်တိုင်း

Fraud Investigation Officer

Talent Experts

Myanmar - ရန်ကုန်တိုင်း

| ရန်ကုန်တိုင်း

13 Aug 2019

လုပ္သက္အဆင့္

Experienced Non-Manager

အလုပ္အမ်ိဳးအစား

Legal, Risk and Compliance

Job Industry

တယ်လီဖုန်းဆက်သွယ်ရေး

အနိမ့္ဆံုး ပညာအရည္အခ်င္း

Bachelor Degree

Job Type

Full Time

လုပ္ေဆာင္ရမည့္တာ၀န္မ်ား

A Great Opportunity for ...

• Take active role in fraud assessments of new products, significant changes on the existing processes where fraud risk exposure might be concerned.
• To involve in research and analysis of transactions to assess levels of risk and fraud type
• To review for the prevention and detection of possible fraud in the transactions.
• Ensure ongoing transaction monitoring and suspicious activities identification using the fraud monitoring tools and system to assess the risk of fraud, misuse and abuse and act when fraud is discovered to prevent further loss.
• To monitor and resolve daily fraud alerts via risk management systems based on assigned strategies.

Open To

Male/Female

လိုအပ္ေသာအရည္အခ်င္း

• Minimum 3 years of experience in a fraud or contact center environment preferred
• Knowledge and experience in Fraud, Cyber Crime, Financial Crimes and Financial Risk
• Must be fluent in both Burmese and English

What We Can Offer

အက်ိဳးအျမတ္

• Medical Insurance
• Mobile Usage allowance
• Other benefits including Company Bonus

ထူးျခားခ်က္မ်ား

• Growing organization
• Develop your career

အခြင့္အလမ္းမ်ား

• Join a winning team

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