Fraud Investigator

KBZ Bank

ကျောက်တံတား | ရန်ကုန်တိုင်း

ရန်ကုန်တိုင်း

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Fraud Investigator

KBZ Bank, ကျောက်တံတား | ရန်ကုန်တိုင်း

APPLY HERE

Fraud Investigator

KBZ Bank

ရန်ကုန်တိုင်း

APPLY HERE

Fraud Investigator

KBZ Bank

Myanmar - ရန်ကုန်တိုင်း

ကျောက်တံတား | ရန်ကုန်တိုင်း

1 week ago

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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

လုပ္ေဆာင္ရမည့္တာ၀န္မ်ား

An Excellent Opportunity for ...

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

လိုအပ္ေသာအရည္အခ်င္း

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

အက်ိဳးအျမတ္

Ferry & Uniform Provided
Rewards for over performance

ထူးျခားခ်က္မ်ား