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9 Fraud Officer Jobs Found
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KBZ Bank
1 Post
Yangon
Yangon 1 Post
Benefits: Quarterly Bonus Ferry (YGN area) Uniform Health Care Support
Highlights:International Standards Leading Bank in Myanmar
Career Opportunities: Learn new skills and techniques
Manages the strategic fraud prevention and detection direction of the Fraud Management Unit in order to protect the Bank from organized crime and fina...
Career Opportunities: Opportunities for promotion
Key Responsibilities Primary Responsibilities (Daily & Monthly) Daily Case Review: Conduct daily preliminary reviews of fraud cases reported th...
CB Bank
Benefits: • Competitive salary package • Ferry transportation provided
Highlights:- Play a key role in financial crime prevention, working with regulators and law enforcement while protecting the bank and customers.
Career Opportunities: - 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...
Aung Pyitan
Benefits: - Saturday, Sunday (Off) - Yearly Bonus - Yearly Increment - Phone Bill Allowance - Ferry Provided (Pickup Point)
Highlights:An awesome company
Career Opportunities: - 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...
Benefits: Quarterly Bonus Others Allowance Ferry Provided Uniform Provide Health Care Insurance Sat,Sun and Gazette Day Off
Highlights:An inclusive workplace that values diversity and teamwork Leading Bank in Myanmar Join an experienced team Fun working environment
Career Opportunities: 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
Benefits: Rewards over performance
Highlights:- Make a difference - Join an experienced team
Career Opportunities: - 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
Benefits: - Based on Knowledge and skill, salary will be negotiated - Festival Allowance - Yearly increment as per company policy
Highlights:- Creative Working Environment - International Standards - Make a difference - Join an experienced team - no ferry provided
Career Opportunities: - 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...
Style and Smart Myanmar Company Limited
Benefits: Yearly Incentive Travelling Allowance and Accommodation Ferry Provide Monday to Friday (8:30AM to 5:30PM) Public Holiday and Saturday, Sunday
Highlights:You can make a difference
Prepare financial statements and ensure compliance with accounting standards (GAAP/IFRS). Oversee accounting operations (general ledger, accounts paya...
Capital Diamond Star Group (CDSG)
Benefits: Benefits will be provided according to company policy.
Credit Audit Planning & Execution Assist in developing annual credit audit plans based on risk assessment. Lead and supervise credit audit engage...