Fraud Investigation Team Lead (SIT Team Lead)

Hana Microfinance Ltd

ကမာရွတ် | ရန်ကုန်တိုင်း

ရန်ကုန်တိုင်း

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Fraud Investigation Team Lead (SIT Team Lead)

Fraud Investigation Team Lead (SIT Team Lead)

Hana Microfinance Ltd

ရန်ကုန်တိုင်း

APPLY HERE

Fraud Investigation Team Lead (SIT Team Lead)

Hana Microfinance Ltd

Myanmar - ရန်ကုန်တိုင်း

ကမာရွတ် | ရန်ကုန်တိုင်း

1 week ago

APPLY HERE

လုပ္သက္အဆင့္

Experienced Non-Manager

အလုပ္အမ်ိဳးအစား

Project, Operations Management

Job Industry

ဘဏ်လုပ်ငန်း/အာမခံလုပ်ငန်း/အသေးစားချေးငွေလုပ်ငန်း

အနိမ့္ဆံုး ပညာအရည္အခ်င္း

Bachelor Degree

Job Type

Full Time

လုပ္ေဆာင္ရမည့္တာ၀န္မ်ား

A Fantastic Opportunity for ...

Assist the Special Investigation Head in developing and implementing policies and procedures to perform the duties of the team.
Supervise and train investigators to ensure compliance with company standards and regulatory requirements.
Lead investigation team in investigating the assigned suspected cases of fraud, corruption, embezzlement, or other financial misconduct.
Collect and analyze data, conduct interviews, and prepare reports on findings and recommendations.
Coordinate with other related departments, and law enforcement agencies as needed.
Adhere to the investigators’ code of conduct such as the confidentiality, integrity, and security of information related to investigations.
Contribute to the development and implementation of fraud prevention and detection strategies.
Lead Company-wide regular “Speak up Campaign”.
Stay up to date with industry trends, best practices, and emerging risks in the field of financial institutions. • Participate in Fraud Risk Analysis activities in the workforce.

Open To

Male/Female

လိုအပ္ေသာအရည္အခ်င္း

Bachelor degree holder and prefer in accounting, finance, or any other related subject professional certification for fraud examiner.
At least 5 years of relevant experience in investigations, audit, risk management, and operation management with a strong track record of successful case management and resolution.
Must have proven working experiences in financial industry, solid experiencce in microfinance is a plus.
Able to travel across the country.
Good communication both Burmese & english language skils (four skills)
Strong analytical, problem-solving, and decision-making skills
Excellent communication, interpersonal, and leadership skills
Ability to work independently and as part of a team, and to prioritize tasks effectively.
Knowledge of relevant laws, regulations, and industry standards related to financial investigations.