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Junior Analyst ( Fraud ) YGN

KBZ Bank
| ရန်ကုန်တိုင်း
Verified This job has been verified by the company as a real job vacancy.
22 Sep 2021
Recruiter active 1 day ago The recruiter at this company was last active reviewing applications.
ရန်ကုန်တိုင်း
Verified
Recruiter active 1 day ago The recruiter at this company was last active reviewing applications.
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Junior Analyst ( Fraud ) YGN

KBZ Bank
ရန်ကုန်တိုင်း

Junior Analyst ( Fraud ) YGN

KBZ Bank
Recruiter active 1 day 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.
| ရန်ကုန်တိုင်း
22 Sep 2021
Verified
Recruiter active 1 day 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

A Fantastic Opportunity for ...

Primary Responsibilities (Daily, Monthly)

  • Review alerts generated through the fraud monitoring system and timely escalate the same to senior analyst in case of doubts.
  • Review and investigate alerts generated and take appropriate action as defined in the operating procedures such as escalate internally to the senior fraud analyst, required customer interaction, and other similar actions documented in the investigation operating procedures documented by the Bank.

Secondary Responsibilities (Periodic, Quarterly, Annual)

  • Perform periodic training and discussion on alerts disposed off with the senior analyst to identify areas of improvement for alert monitoring.
  • Attend periodic internal and external trainings to upgrade domain expertise and stay up to date with changing fraud trends.
  • Periodically report any system downtime or issues to senior analyst and the IT team for timely fix.

Open To

Male/Female

What We Can Offer

အက်ိဳးအျမတ္

Quarterly Bonus

ထူးျခားခ်က္မ်ား

Leading Bank in Myanmar

အခြင့္အလမ္းမ်ား

  • Opportunities for promotion
  • Possibility for job training
  • Learn new skills and techniques
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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