MMR
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Senior Fraud Analyst
လုပ္သက္အဆင့္
အလုပ္အမ်ိဳးအစား
Job Industry
အနိမ့္ဆံုး ပညာအရည္အခ်င္း
Job Type
လုပ္ေဆာင္ရမည့္တာ၀န္မ်ား
A Big Opportunity for ...
Manages the strategic fraud prevention & detection direction of the Fraud Management Unit order to protect the Bank from organized crime.
Primary Responsibilities (Daily, Monthly)
Secondary Responsibilities (Periodic, Quarterly, Annual)
Periodically perform sample review of alerts monitored, disposed off and tagged as fraud for each junior fraud analyst over the period of time and perform quality checks. Identify errors or omissions in terms of incomplete notes prepared for each case closed, incorrect tagging of alerts and discuss the same with junior analyst training and improvement purpose
Open To
လိုအပ္ေသာအရည္အခ်င္း
What We Can Offer
အက်ိဳးအျမတ္
ထူးျခားခ်က္မ်ား
အခြင့္အလမ္းမ်ား
Apply for this job
Do you have experinece in Banking operation related with Fraud/Risk ?
Do you have minium 5 year in banking operation ?
What is your expected salary ?
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