Fraud Prevention & Investigation Deputy Manager

One of Myanmar’s renown network provider is on the hunt for a Fraud Prevention & Investigation Deputy Manager who oversees all transactions to prevent or investigate fraudulent activities if found.

Duties and responsibilities

  • To conduct investigations, access the situation on discovered fraudulent activities and prepare countermeasures to prevent future Fraud of the same nature.
  • Is responsible for detecting all fraudulent activities within the company’s transaction to prevent losses.
  • To manage the company’s current ongoing cases of fraudulent activities, help resolve them and develop prevention methods.
  • Is responsible for being updated with all known fraud and its prevention to develop better alternative prevention.

Skills and requirement

  • Bachelor’s Degree in Cybersecurity and Policy or related field of study.
  • Over 4 years of experience with Fraud, Cyber Crime, Financial Crime and Financial Risk.
  • Possess analytical skills, is detail-oriented, diligent, able to process judgement with facts, has proper/upright ethics and principles.
  • Fluent in both English and Burmese, possess excellent communication skills.
  • 09/12/2019
  • Myanmar
  • Permanent
  • $Salary up to 1,000,000 MMK + Other Allowances
  • ASAP

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