Junior Fraud Analyst

KBZ Bank
Full Time

Job Purpose

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


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.


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

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