Senior Fraud Analyst

[September 27, 2023 ]

1,000,000 - 1,400,000 MMK

Full Time


Rank: Manager/ Assistant Manager
Salary: 1,000,000 - 1,400,000 MMK

This position is responsible for managing the strategic fraud prevention & detection direction of the Fraud Management Unit order to protect the Bank from organized crime.

- Daily review of fraud cases reported through various channels.
- Prepare daily reports for senior management on monitored fraud alerts.
- Regularly update the IT team on system upgrades and glitches.
- Periodically analyze suspicious activity trends by branch and product.
- Maintain and update the Fraud Risk Register on a quarterly basis.
- Monitor alerts for new product launches for 3-6 months.
- Conduct sample reviews of junior analysts' work and provide feedback.


- Bachelor’s Degree.
- Proficiency in English and Burmese.
- Excellent written and verbal communication.
- Advanced Microsoft Word, Excel, and PowerPoint skills.

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