Junior Fraud Analyst

Job Purpose

Manages the strategic fraud prevention & detection direction of the Fraud Management Unit order to protect the Bank from organized crime.

KEY RESPONSIBILITIES

Primary Responsibilities (Daily, Monthly)

• Review alerts generated through the fraud monitoring system and timely escalate the same to senior analyst in
• case of doubts.
• Review and investigate alerts generated and take appropriate action as defined in the operating procedures such
• as escalate internally to the senior fraud analyst, required customer interaction, and other similar actions
• documented in the investigation operating procedures documented by the Bank.
• Secondary Responsibilities (Periodic, Quarterly, Annual)
• Perform periodic training and discussion on alerts disposed off with the senior analyst to identify areas of
• improvement for alert monitoring.
• Attend periodic internal and external trainings to upgrade domain expertise and stay up to date with changing
• fraud trends.
• Periodically report any system downtime or issues to senior analyst and the IT team for timely fix.

JOB REQUIREMENTS

Core and Leadership Competencies

• Self-Motivated and Details Oriented to lean any new scope
• Interpersonal Communication and High Influential Skills
• Excellent Team work
• Have exposure to Banking Product or Banking Technology

Functional Competencies

Strong skills in MS Office; Excel, Access, Outlook, Word, PowerPoint, etc

4 Skills Fluency in English

4 Skills Fluency in Myanmar