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Fraud Prevention and Investigation Officer at Top 5 Mobile Money Services Company in Yangon

Job Type: Permanent
Location: Yangon
Industry: Banking & Financial Services, Other - Banking & Finance
Salary Detail: Up to 1,500,000 MMK plus other benefits
Reference: KCH013381

Job Description

Fraud Prevention and Investigation Officer at Top 5 Mobile Money Services Company in Yangon

  • Responsible for identifying and tracing the suspicious or high-risk transactions
  • Up to 1,500,000 MMK plus other benefits

About the Company

Our client is one of the largest mobile money suppliers in Myanmar and are currently going through some very positive internal changes. With strong growth prospects for Myanmar and their business you can be sure of strong development opportunities in the future.

The Role

Responsible for fraudulent activities on transactions to prevent losses.

  • Review and resolves current detection and prevention efforts that is already undertaking
  • Monitor the account transactions that are potentially fraudulent
  • Identify patterns and trends to prevent future frauds

Requirements

  • Over 3 years of related function and industry background
  • Bachelor’s degree in the field of business law, regulatory and finance
  • Must have the knowledge and experience in external and internal investigations
  • Proficiency in English both written and spoken

Benefits

Annual Performance bonus + Telephone + Other attractive allowances

Highlights

Multicultural organization with effective trainings

Career Growth Opportunities

In alliance with the development of company, there are a lot of potential to be a senior management level in the future.