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Junior Officer, Fraud Investigator

Wave Money
လှိုင်သာယာ | ရန်ကုန်တိုင်း
Verified This job has been verified by the company as a real job vacancy.
2 days ago
Recruiter active 3 hours ago The recruiter at this company was last active reviewing applications.
ရန်ကုန်တိုင်း
Verified
Recruiter active 3 hours ago The recruiter at this company was last active reviewing applications.
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Junior Officer, Fraud Investigator

Wave Money
ရန်ကုန်တိုင်း
APPLY HERE

Junior Officer, Fraud Investigator

Wave Money
Recruiter active 3 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
2 days ago
Verified This job has been verified by the company as a real job vacancy.
Recruiter active 3 hours ago The recruiter at this company was last active reviewing applications.
APPLY HERE

လုပ္သက္အဆင့္

Experienced Non-Manager

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 Insurance
- Ferry Provided
- 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

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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