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Fraud Investigation Officer

True Money Myanmar
Recruiter active 1 week ago The recruiter at this company was last active reviewing applications.
Myanmar - Yangon
Full Time
Verified This job has been verified by the company as a real job vacancy.
18 Feb 2021

Experience level

Experienced Non-Manager

Job Function

Legal, Risk and Compliance

Min Education Level

Bachelor Degree

Job Description

  • Fraud (Internal and External) Identification, Fraud Investigation, Fraud Prevention, Fraud Detective control is overall responsibility.
  • Conduct objective, fair, though, unbiased and timely investigations into allegations of fraud, waste or abuse committed by clients against our company.
  • Review and research evidence/documents to analyze the overall fact pattern of claim and create data into a professional report with recommendations.
  • Prepare and organize field assignments to obtain relevant evidence and information and timely report to Fraud Analytics Manager.

Open To

Male/Female

Job Requirements

  • Keep up to date with the new knowledge and new technology to apply in own area/team to improve own competence
  • Participate in own area process improvement and working standard setting
  • Attend and support organizational activities or projects
  • Other responsibilities as assigned
  • Bachelor's degree or associate degree in accounting, business administration or fraud management
  • Minimum of 1 - 3 years of experience in Fintech/ Mobile Financial Sector
  • Must have good English writing and oral skills
  • Excellent Communication skill with the ability to explain findings and proposed solutions.
  • Independent, Pro-Active and Inquisitiveness
  • Prefer good excel skill (general)

What We Can Offer

Benefits

• Competitive salary package
• Health care support
• Insurance scheme
• Long-term skills development plan
• Performance based career advancement

Highlights

- An awesome company
- Join a winning team
- You can make a difference

Career Opportunities

- Opportunities for promotion
- Possibility for job training
- Learn new skills and techniques

About Our Company

Ascend money group ၏ လုပ္ငန္းခြဲျဖစ္ေသာ TrueMoney Myanmar ကို ၂၀၁၄ ခုႏွစ္၊ ႏိုင္၀င္ဘာလတြင္ စတင္တည္ေထာင္ခဲ့ပါသည္။ ျမန္မာလူမ်ိဳးတို႔၏ လူေနမႈဘ၀မ်ား ေသခ်ာစြာ တိုးတက္ေျပာင္းလဲႏိုင္ေစရန္ အတြက္ ကၽြႏႈပ္တို႔သည္ Acend Money Group ႏွင့္ ၄င္း၏လုပ္ငန္းမိတ္ဖက္မ်ားႏွင့္အတူ လက္တြဲၾကိဳးစားလုပ္ေဆာင္လ်က္ရွိပါသည္။ TrueMoney သည္ AGD ဘဏ္နွင့္ခ်ိတ္ဆက္ထားၿပီး ထိုင္းနိုင္ငံတြင္ အလုပ္လုပ္ကိုင္ေနေသာ ေရြ ့ေျပာင္း အလုပ္သမား မ်ားအတြက္ ကြ်နု္ပ္တို ့၏ ေငြလႊဲေငြထုတ္ ၀န္ေဆာင္မႈမ်ားျဖင့္ ျမန္မာမိသားစုမ်ားထံသို ့ လြယ္ကူစိတ္ခ်စြာ အသံုးျပဳနိုင္ရန္ေဆာင္ရြက္ထားပါသည္။

True Money ဧ။္၀န္ေဆာင္မႈမ်ား
• နွစ္သက္ရာ ေအာ္ပေရတာမ်ားျဖင့္ ဖုန္းေငြျဖည့္နိုင္ျခင္း (E-pin,E-load)
• ျမန္မာျပည္ အႏွ ့ံေငြလႊဲ၊ေငြထုတ္ျပဳလုပ္နိုင္ျခင္း
• ထိုင္းနိုင္ငံမွ ျမန္မာနိုင္ငံသို ့ေငြလႊဲနို္င္ျခင္း
• လွ်ပ္စစ္မီတာေဘလ္၊ေရမီတာေဘလ္ေပးေဆာင္ျခင္း
• ေအလ္ရြန္ေဘလ္ လစဥ္ေငြသြင္း၀န္ေဆာင္မႈ
• CP အစားအေသာက္မ်ား ေငြလြဲ၀န္ေဆာင္မႈ
• ခရီးသြားလက္မွတ္၀န္ေဆာင္မႈမ်ား (BNF,Ticket Bo, World Myanmar)
• AGD ဘဏ္နွင့္ခ်ိတ္ဆက္ထားေသာ ေငြလႊဲ၊ေငြထုတ္၀န္ေဆာင္မႈ မ်ား

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Experience level

Experienced Non-Manager

Job Function

Legal, Risk and Compliance

Min Education Level

Bachelor Degree

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