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9 Fraud Officer Jobs Found
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Search and apply for Fraud Officer jobs in Myanmar at Top Companies. Apply directly on JobNet.com.mm, Myanmar's #1 job site.
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KBZ Bank
1 ဦး
ရန်ကုန်တိုင်း
ရန်ကုန်တိုင်း 1 ဦး
အက်ိဳးအျမတ္: Quarterly Bonus Ferry (YGN area) Uniform Health Care Support
ထူးခြားချက်များ:International Standards Leading Bank in Myanmar
အခွင့်အလမ်းများ: Possibility for job training
Manages the strategic fraud prevention and detection direction of the Fraud Management Unit in order to protect the Bank from organized crime and fina...
အခွင့်အလမ်းများ: Opportunities for promotion
Key Responsibilities Primary Responsibilities (Daily & Monthly) Daily Case Review: Conduct daily preliminary reviews of fraud cases reported th...
CB Bank
အက်ိဳးအျမတ္: • Competitive salary package • Ferry transportation provided
ထူးခြားချက်များ:- Play a key role in financial crime prevention, working with regulators and law enforcement while protecting the bank and customers.
အခွင့်အလမ်းများ: - Build expertise in AML/CFT, investigations and compliance, with exposure to regulators, leadership opportunities and career advancement.
Handle and assess requests from regulators and law enforcement authorities, including account freezing/unfreezing, customer information disclosure, an...
Style and Smart Myanmar Company Limited
အက်ိဳးအျမတ္: Yearly Incentive Travelling Allowance and Accommodation Ferry Provide Monday to Friday (8:30AM to 5:30PM) Public Holiday and Saturday, Sunday
ထူးခြားချက်များ:An awesome company
Prepare financial statements and ensure compliance with accounting standards (GAAP/IFRS). Oversee accounting operations (general ledger, accounts paya...
Aung Pyitan
အက်ိဳးအျမတ္: - Saturday, Sunday (Off) - Yearly Bonus - Yearly Increment - Phone Bill Allowance - Ferry Provided (Pickup Point)
ထူးခြားချက်များ:You can make a difference
အခွင့်အလမ်းများ: - Learn new skills on the job - Careers growth opportunities
Job Summary Auditor (or) Senior Auditor is responsible for conducting audits at Head Office , Warehouse , branch offices to ensure compliance with co...
ASG Bancorp Microfinance Limited
အက်ိဳးအျမတ္: Rewards for over performance
ထူးခြားချက်များ:International Standards
အခွင့်အလမ်းများ: Learn new skills on the job
Lead the day-to-day risk management function and supervise the Risk Officer. Conduct periodic risk assessments for Head Office departments and branch ...
အက်ိဳးအျမတ္: Quarterly Bonus Others Allowance Ferry Provided Uniform Provide Health Care Insurance Sat,Sun and Gazette Day Off
ထူးခြားချက်များ:An inclusive workplace that values diversity and teamwork Leading Bank in Myanmar Join an experienced team Fun working environment
အခွင့်အလမ်းများ: Opportunities for promotion Possibility for job training Learn new skills and techniques
The Junior (System Security Enhancement) Officer responsible for supporting fraud monitoring, analysing for prevention activities purpose. The role in...
Hana Microfinance Ltd
အက်ိဳးအျမတ္: Rewards over performance
ထူးခြားချက်များ:- Make a difference - Join an experienced team
အခွင့်အလမ်းများ: - Learn new skills on the job
Conduct and develop effective engagements in the audit operation in align with annual audit plan. Implementing annual engagement plan of head office a...
ASA Microfinance (Myanmar) Co.,Ltd
အက်ိဳးအျမတ္: - Based on Knowledge and skill, salary will be negotiated - Festival Allowance - Yearly increment as per company policy
ထူးခြားချက်များ:- Creative Working Environment - International Standards - Make a difference - Join an experienced team - no ferry provided
အခွင့်အလမ်းများ: - Learn new skills & knowledge about MFI Senior-most in-country risk authority Oversees all key risk categories Ensures risk identification and ass
Key Responsibilities Risk Leadership • Lead the development and implementation of the Country Risk Management Framework, policies, and procedu...