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Senior Fraud Investigator at the Top Bank in Myanmar

Job Title Senior Fraud Investigator at the Top Bank in Myanmar
Job Reference MHS010992
Job Type Permanent
Job Category
Job Level
Manager / Senior Manager
Salary Attractive Salary Package
Location Yangon
Date Posted about 1 month ago
Application Deadline Date 2019-02-13

Job Description

Senior Fraud Investigator at Top Leading Private Bank in Yangon

  • An advanced understanding of fraud and risk
  • Attractive Salary Package and other benefits

About the Company

Our client is the Top Banks in Myanmar with strong plans for growth and strong focus on their online strategy, they are in a strong position to become the most progressive bank in Myanmar.

The Role

Minimizing/ Recovering losses for the Bank

  • Conduct objective, fair, thorough, unbiased and timely investigations into allegation of fraud, waste or abuse committed by clients against our company
  • Recommend action response to allegations, files crime reports as appropriate, and testified in court proceedings as appropriate
  • Constructs recommendations to line management to close process gaps, mitigate risk and address policy/procedure violations
  • Prepare prosecution packages and restitution proposals


  • Substantial 7 years + hands-on experience in special investigation on Financial services
  • Bachelor’s Degree holder, Post Graduate Diploma or Professional Degree in Law or equivalent
  • Honest and ethical with high levels of integrity and confidentiality
  • Strong Command of Written & Verbal English
  • Excellent oral communication and writing skills, including the ability to interact with clients, upper management and law enforcement


Salary + Other Benefits


A rapidly growing organization which will allow your future to grow simultaneously with them.

Career Growth Opportunities

Together with the growth of company business, there are a lot of potential for career development of the employees