Fraud Manager

Jobs in Myanmar, jobs in Yangon - Financial Management Jobs - Fraud Manager

Company: True Money
Company description:

True Corporation is Thailand’s convergence lifestyle leader, offering an unrivalled selection of integrated communications services and solutions through five core businesses comprising TrueMove H, TrueOnline, TrueVisions, TrueMoney and TrueLife.

Careers at True: We offer wide-ranging career opportunity broaden across variety of business functions, bringing you an exploration of valuable and challenge experiences.

True Money Myanmar is currently looking for very enthusiastic persons who are self-motivated, want to learn new things, and work in an international environment:

.

.

.

Job description
● Establish and develop fraud policy and procedures in line with business strategy and ensure they are well documented, understood and implemented.
● Conduct fraud related training to employees and partner agents.
● Take active role in fraud assessments of new products, significant changes on the existing processes where fraud risk exposure might be concerned.
● Manage dispute resolutions and ensure disputes being investigated and responded within stipulated time frame.
● Set fraud detection screening mechanism to spot suspicious transaction.
● Ensure ongoing transaction monitoring and suspicious activities identification using the fraud monitoring tools and system to assess the risk of fraud, misuse and abuse and act when fraud is discovered to prevent further loss.
● Consistently monitor and identify fraud patterns and fraud trends by contributing to the development of improved fraud management system, processes, policies and procedures.
● Ensure proper internal / external fraud investigation, review the drafted investigation report submitted by the team members and provide information (if necessary) to the police, legal and other law enforcement agencies in respect of fraud cases.
● Escalate significant fraud issues to Regional Head of Risk and Fraud and Country Managing Director as necessary.
● Provide ongoing / periodic reporting to country risk management committee and other required by the regulation governance in relation with fraud related patterns, loss levels, identified threats / risks and progress made in other key fraud items.
● Ensure fraud performance is within established benchmarks and country level losses.
Desired Skills and Expertise
• Bachelor or higher degree
• Minimum 4 years experiences in fraud management in a banking or financial technology business
• Strong English language
• Strong analytical skills and attention to details
• Self-starter and self-driven with ability to work in a fast-paced environment and manage multiple tasks in parallel
Language skills
We offer
● Male/Female
● Salary is negotiable
Work location
Building 9, 3rd Floor, MICT Park,Hlaing University Campus, Yangon, Myanmar
State/District: Yangon (Rangoon)
More information
Job Category: Financial Management Jobs
Company Industry: Fraud Manager
Employment Type: Other
Full time: YES
Job posted: 17/8/2019
Posting reply
Name*
Phone
e-mail*
Cover letter*
Items marked * are required.
Upload your CV (DOCX, DOC, RTF, ZIP or PDF format)
If you have CV in our system, then it is automatically attached to your application. So make sure it is updated! Create your proffesional CV here.
All offers from this employer

Fraud Manager

● Establish and develop fraud policy and procedures in line with business strategy and ensure they are well documented ...
True Money
Yangon (Rangoon)
Date Posted: 17/8/2019

Head of Risk & Fraud

Risk Management ● Act as a second line of defense to proactively manage the risk and loss. The risk comprises operati ...
True Money
Yangon (Rangoon)
Date Posted: 17/8/2019

Legal Manager

• Have hands-on experience in drafting, reviewing legal documents and doing M&As • Give comprehensive and doab ...
True Money
Yangon (Rangoon)
Date Posted: 17/8/2019

Compliance Manager

• Assist in the development of compliance initiatives and programs to with respective incountry legal, licensing and r ...
True Money
Yangon (Rangoon)
Date Posted: 17/8/2019

Visual Branding & Merchandising Manager

• Creating a visual branding and merchandising strategy and execution plan. • Executing visual branding and mercha ...
True Money
Yangon (Rangoon)
Date Posted: 17/8/2019

Recruitment Manager

• Lead resourcing and recruiting efforts for TrueMoney, Myanmar; from sourcing, selection and on boarding to activity ...
True Money
Yangon (Rangoon)
Date Posted: 17/8/2019

Senior Java Developer

• Develop audit trail and log for each web pages assigned for auditor and dispute purposes • Develop security with ...
True Money
Yangon (Rangoon)
Date Posted: 16/8/2019

Head of HR

• Leading and directing the human resource team to deliver a comprehensive HR service to the business • Employee re ...
True Money
Yangon (Rangoon)
Date Posted: 16/8/2019

Territory Sales Manager

He should have strong experience to handle Distributors & Direct team and guide them to expand POS/Retail/Channel Ne ...
True Money
Rakhine State
Date Posted: 16/8/2019

Senior Graphic Designer

• Conceptualise and design all marketing materials including • Branding (Shop branding, Signage, POSM etc.) • Pr ...
True Money
Yangon (Rangoon)
Date Posted: 16/8/2019

Branch Manager

• To ensure Distribution growth in Area under control by • Increasing distribution reach • Increasing Distribu ...
True Money
Mon State
Date Posted: 16/8/2019

Territory Sales Manager

He should have strong experience to handle Distributors & Direct team and guide them to expand POS/Retail/Channel Ne ...
True Money
Yangon (Rangoon)
Date Posted: 16/8/2019

Project Manager

• Be a Program Manager to manage, provide visibility and being Single Point of Contact to all stakeholders in terms of ...
True Money
Yangon (Rangoon)
Date Posted: 16/8/2019

Risk Manager

● Act as a second line of defense to proactively manage the risk and loss. The risk comprises operational risk, reputa ...
True Money
Yangon (Rangoon)
Date Posted: 16/8/2019

Branch Manager

• To ensure Distribution growth in Area under control by • Increasing distribution reach • Increasing Distribu ...
True Money
Yangon (Rangoon)
Date Posted: 16/8/2019