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Senior Ofiicer, Fraud Reporting And Analysis

Wave Money
လှိုင်သာယာ | ရန်ကုန်တိုင်း
  1 ဦး
Verified This job has been verified by the company as a real job vacancy. 23 Oct 2025
လွန်ခဲ့သော19 နာရီ က အလုပ်ခန့်အပ်သူ active ဖြစ်နေခဲ့သည် The recruiter at this company was last active reviewing applications.
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Senior Ofiicer, Fraud Reporting And Analysis

Wave Money
လွန်ခဲ့သော19 နာရီ က အလုပ်ခန့်အပ်သူ active ဖြစ်နေခဲ့သည် 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.

လုပ်သက်အဆင့်

Experienced Non-Manager

အလုပ်အမျိုးအစား

Legal, Risk and Compliance

အလုပ်၏လုပ်ငန်းအမျိုးအစား

ဘဏ်လုပ်ငန်း/အာမခံလုပ်ငန်း/အသေးစားချေးငွေလုပ်ငန်း

အနိမ့်ဆုံး ပညာအရည်အချင်း

Bachelor Degree

အလုပ်ချိန်အမျိုးအစား

Full Time

လုပ်ဆောင်ရမည့်တာဝန်များ

A Great Opportunity for ...

Position Purpose

Business Assurance Reporting Specialist will design, develop and improve data/dashboards related to Fraud Patterns/Complaints and help analyze, collect and process data/information in order to generate reports to develop the governance processes and systems. He/She will work towards analyzing and Reporting data to proactively identify Fraud Patterns, prepare management dashboards, data mining.

Responsibilities and Accountabilities

  • Design, Development and Management of all data/information related to frauds
  • Analyse /Process and Present Information based on Data
  • Maintain and Share the Required Dashboards
  • Generate Reports Related to Fraud Patterns
  • Analyse Business Processes and Requirements
  • Define MIS Requirements and needs
  • Evaluate and Improve Information Processes as needed

Key Stakeholders

This position has to communicate with various stakeholders such as, peers, management teams and counterparts within Commercial, in simplest way, we define anyone who comes into contact with Wave Money/ DMM as a stake holder.

Competencies

  • Should be great at problem-solving and have a talent for being technically savvy. Able to take on large data sets with minimal problems. Skilled in information systems – should know how to organize, store, and analyze data. 
  • Partnership: Successful professional approaches to collaboration with all stakeholders and team
  • Communication: Creating and promoting enabling environment for open communication; Constructively challenge those with power and authority

ဘယ်သူ့အတွက်လဲ

Male/Female

လိုအပ်သောအရည်အချင်း

  • Bachelor’s degree in business or related field
  • Minimum 4 Years’ Experience in a similar Profile preferably from Fintech/Telecom/MSF Background
  • Knowledge of Advanced Excel Mandatory
  • MS Access knowledge will be Added Advantage
  • Knowledge of the requirements for effective report writing
  • Ability to comprehend and interpret data
  • Proficiency in English/Burmese (both oral & written) for effective verbal and written communications, including active listening skills and skills in presenting findings and recommendations
  • Analytical skills and creative problem-solving abilities
  • Effective team player and able to work independently
  • Ability to influence people without getting into conflict situations

ကျွန်တော့်တို့ ဘာတွေကမ်းလှမ်းနိုင်သလဲ

အက်ိဳးအျမတ္

* Attractive remuneration
* Life and medical insurance
* Flexible Working Arrangement
* Ferry Provided

ထူးခြားချက်များ

* Myanmar’s First Mobile Financial Services
* People Centric Culture
* Professional & Fun Working Environment
* Power & Synergy of YSH Companies

အခွင့်အလမ်းများ

* Access regular to skill and professional development opportunities
* Career opportunities across Yoma Group

အလုပ် လျှောက်မည်

OR

လုပ်သက်အဆင့်

Experienced Non-Manager

အလုပ်အမျိုးအစား

Legal, Risk and Compliance

အလုပ်၏လုပ်ငန်းအမျိုးအစား

ဘဏ်လုပ်ငန်း/အာမခံလုပ်ငန်း/အသေးစားချေးငွေလုပ်ငန်း

အနိမ့်ဆုံး ပညာအရည်အချင်း

Bachelor Degree

အလုပ်ချိန်အမျိုးအစား

Full Time

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