မြန်မာ
Special Investigation Team Officer
လုပ်သက်အဆင့်
အလုပ်အမျိုးအစား
အလုပ်၏လုပ်ငန်းအမျိုးအစား
အနိမ့်ဆုံး ပညာအရည်အချင်း
အလုပ်ချိန်အမျိုးအစား
လုပ်ဆောင်ရမည့်တာဝန်များ
A Fantastic 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.
ဘယ်သူ့အတွက်လဲ
လိုအပ်သောအရည်အချင်း
• 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
ကျွန်တော့်တို့ ဘာတွေကမ်းလှမ်းနိုင်သလဲ
အက်ိဳးအျမတ္
ထူးခြားချက်များ
အခွင့်အလမ်းများ
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?
နောက်ထပ်အလားတူအလုပ်များ
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