MMR
Myanmar
Senior Fraud Analyst
Experience level
Job Function
Job Industry
Min Education Level
Job Type
Job Description
A Great Opportunity for ...
Manages the strategic fraud prevention & detection direction of the Fraud Management Unit order to protect the Bank from organized crime.
Primary Responsibilities (Daily, Monthly)
Secondary Responsibilities (Periodic, Quarterly, Annual)
Periodically perform sample review of alerts monitored, disposed off and tagged as fraud for each junior fraud analyst over the period of time and perform quality checks. Identify errors or omissions in terms of incomplete notes prepared for each case closed, incorrect tagging of alerts and discuss the same with junior analyst training and improvement purpose
Open To
Job Requirements
What We Can Offer
Benefits
Highlights
Career Opportunities
Apply for this job
Do you have experinece in Banking operation related with Fraud/Risk ?
Do you have minium 5 year in banking operation ?
What is your expected salary ?
More Similar Jobs
Legal Manager (2024 YGN JobNation Job Fair)JF_Exp
Operations Risk ManagerJF_Exp
Manager (Compliance Department)JF_Exp
Credit Risk Manager(Credit Risk)JF_Exp
Legal Manager (2024 YGN JobNATION)JF_Exp
Legal ManagerJF_Exp
Fraud Analytical Manager, A Bank Head OfficeJF_Exp
LawyerJF_Exp
Legal & Compliance ManagerJF_Exp
Investment AdvisorJF_Exp
Compliance Manager , Citizens PayJF_Exp
Manager - Regulatory Compliance Risk OversightJF_Exp
Share with a Friend