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Fraud Officer M/F  (1)

19.2.2019, Full time , Telecommunications
Company: True Money
Industry
Telecommunications
No of Employees
51-100
Website
https://.
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
 For Internal fraud is the term used to describe any fraudulent acts by True Money Myanmar Company employee either independently or in the collusion with other parties which result for beneficial gain to themselves, customers, and or third parties.
 For External fraud, internal fraud is referring to the activities that customers or third party “Company’s outsider” steals, or attempts to steal money, property, or information from TM or True Money Myanmar’s customer accounts by other means.
 Fraud Identified, Fraud Investigate, Fraud Prevention, Fraud Detective control for 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 Risk Management and Compliance
 Manager

Desired Skills and Expertise
 At least 2-year experience as working experience in related filed.
 Good English skill / Good computer skills in Myanmar and English
 Jobs require as any Bachelor degree and Applicants need to have an understanding of relevant
 legislation and experience in police work or fraud procedures

Language skills Myanmar (Excellent/ Native speaker) and English (Intermediate)

We offer - Transportation Allowance
- Medical Benefits
- Life Insurance

Work location Building (9), 3rd Floor, MICT Park, Hlaing Township, Yangon.

State/District: Yangon (Rangoon)

Job details Job Category: Legal & Compliance jobs
Job Function: Fraud Analyst
Employment Type: Other
Full time: YES
Job posted: 19/2/2019

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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:

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Fraud Officer M/F  (1)

Legal & Compliance jobs

2 Days, Full time , 400 Ks, Telecommunications

 For Internal fraud is the term used to describe any fraudulent acts by True Money Myanmar Company employee either independently or in the collusion with other parties which result for beneficial gain to themselves, customers, and or third parties.  For External fraud, internal fraud is referring to the activities that customers or third party “Company’s outsider” steals, or attempts to steal money, property, or information from TM or True Money Myanmar’s customer accounts by other means.  Fraud Identified, Fraud Investigate, ...




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:

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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:

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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:

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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:

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