Senior Fraud Investigator

One of the most successful financial institutes is on the hunt for a Senior Fraud Investigator who is mainly responsible to implement best solutions and strategies to the fraud investigation process.

Duties and Responsibilities

  • Monitor and prevent frauds and organized crimes across the organization
  • Minimize the risk of the bank and optimize the system performance
  • Make reports for the investigation details, results and recommendations and solutions.

Skills and Requirement

  • Bachelors or higher degree in Law or equivalent.
  • Minimum 8 years of practical experience in investigating fraud, theft, schemes to defraud preferably in financial firm.
  • Strong knowledge of the regulatory framework, rules and regulations in the financial service.
  • Strong communication and analytical skills
  • 08/03/2019
  • Myanmar
  • Permanent
  • $Up to 3,000,000 MMK
  • Urgent

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