MMR
English
Special Investigation Team Officer
လုပ္သက္အဆင့္
အလုပ္အမ်ိဳးအစား
Job Industry
အနိမ့္ဆံုး ပညာအရည္အခ်င္း
Job Type
လုပ္ေဆာင္ရမည့္တာ၀န္မ်ား
A Big Opportunity for ...
• Assist the Special Investigation Head and Lead in conducting investigations into the assign suspected cases of fraud, corruption, embezzlement, or other financial misconduct.• Assist to collect and analyze data, conduct interviews, and prepare reports on findings and recommendations.• Participate in the development and implementation of fraud prevention and detection strategies.• Participate in the “Whistleblower Procedure” awareness activities for the entire company.• Assist in coordinating with other departments, especially with the legal and Compliance department.• Ensure the confidentiality, integrity, and security of information related to investigations.
•Stay up to date with industry trends, best practices, and emerging risks in the field of financial institutions.• Maintain the register of the Special Investigation Team such as the Fraud Risk Analysis activities in the workforce.
Open To
လိုအပ္ေသာအရည္အခ်င္း
• Bachelor's degree is essential• At least 2 years of relevant experience in investigations, audit, or risk management• Strong analytical, problem-solving, and communication skills
• Ability to work independently and as part of a team, and to prioritize tasks effectively• Knowledge of relevant laws, regulations
What We Can Offer
အက်ိဳးအျမတ္
ထူးျခားခ်က္မ်ား
အခြင့္အလမ္းမ်ား
Apply for this job
Do you have relevant experience (minimum 2 years) in audit or risk-related work?
Do you have strong analytical, problem-solving, and communication skills?
Do you have knowledge of relevant laws and regulation
What is your expected salary?
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