Fraud Investigation Manager in Yangon

Fraud Investigation Manager

(Fraud Officer)

Myanmar Citizens Bank (MCB)

ကျောက်တံတား | ရန်ကုန်တိုင်း

1 ဦး

ရန်ကုန်တိုင်း

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Fraud Investigation Manager

Myanmar Citizens Bank (MCB), ကျောက်တံတား | ရန်ကုန်တိုင်း

ဒီနေရာမှာ လျှောက်ပါ

Fraud Investigation Manager

Myanmar Citizens Bank (MCB)

ရန်ကုန်တိုင်း

ဒီနေရာမှာ လျှောက်ပါ

Fraud Investigation Manager

(Fraud Officer)

Myanmar Citizens Bank (MCB)

Myanmar - ရန်ကုန်တိုင်း

ကျောက်တံတား | ရန်ကုန်တိုင်း

1 ဦး

လွန်ခဲ့သော 3ရက်

ဒီနေရာမှာ လျှောက်ပါ

လုပ်သက်အဆင့်

Manager

အလုပ်အမျိုးအစား

Legal, Risk and Compliance

အလုပ်၏လုပ်ငန်းအမျိုးအစား

ဘဏ်လုပ်ငန်း/အာမခံလုပ်ငန်း/အသေးစားချေးငွေလုပ်ငန်း

အနိမ့်ဆုံး ပညာအရည်အချင်း

Bachelor Degree

အလုပ်ချိန်အမျိုးအစား

Full Time

လုပ်ဆောင်ရမည့်တာဝန်များ

A Great Opportunity for ...

Act as the primary point of contact for all fraud cases and be available at any times to lead or respond to any suspected or confirmed fraud incidents.
Lead full-cycle fraud investigations, including case intake, planning, fieldwork, evidence gathering, reporting, and closure.
Investigate internal employee misconduct, external fraud by third parties, collusion between insiders and outsiders, and online/digital fraud cases, such as phishing, social engineering, digital banking abuse, or cybercrime.
Review customer complaints, suspicious transactions, whistleblower reports, and audit findings.
Collect and analyze digital and non-digital evidence, including transaction logs, emails, CCTV footage, account histories, and system access records.
Conduct interviews with suspects, witnesses, employees, or customers, and document findings with written statements and confession letters.
Collaborate closely with departments such as HR, IT, Legal, Operations, and Internal Audit during investigations.
Liaise with external stakeholders such as law enforcement agencies, external auditors, and regulatory bodies.
Prepare detailed and timely investigation reports with recommended disciplinary action, process improvements, and recovery measures.
Maintain proper documentation and evidence for legal proceedings or internal reviews.
Monitor fraud trends, emerging threats (especially online fraud), and continuously enhance the fraud detection and investigation framework.
Support regular MIS reporting and senior management updates on case status and fraud metrics.

ဘယ်သူ့အတွက်လဲ

Male/Female

လိုအပ်သောအရည်အချင်း

Degree or above in in Accounting, Finance, Business Administration, Risk Management, Financial, Law, or a related field.
Minimum 5 years of hands-on experience in fraud investigation, internal audit, compliance, or risk management preferably in banking or financial services.
Strong understanding of banking products, online banking systems, and regulatory requirements in Myanmar.
Familiarity with forensic tools, data analytics, and digital evidence handling is desirable.

ကျွန်တော့်တို့ ဘာတွေကမ်းလှမ်းနိုင်သလဲ

အက်ိဳးအျမတ္

-Ferry Provided

ထူးခြားချက်များ

-Make a Difference
-Join an experienced team

အခွင့်အလမ်းများ

-Learn new skills on job
-Promotion opportunities

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