Job Description 

The ideal role of this Fraud Prevention Officer is to assist to senior fraud prevention officer with day-to-day activities for fraud prevention tasks and communicate with the relevant departments.

• Research on types of frauds and fraud strategies and updated to senior officer
• Analysis risk assessment on the various types of frauds that can be impacted on KBZPay products
• Identify on the issues of KBZPay fraud and fraud related matters for fraud prevention purpose
• Assist to line mangers for all fraud prevention matters and to make fraud awareness program and to prepare the presentation slides or relevant polices or SOPs for fraud prevention purpose
• Maintain all the documents if require
• Track and follow up action items to the relevant stakeholders when require
• Liaise with the relevant stakeholders regarding KBZPay matters

Job Requirement

• Any Degree
• 1 or 2 years in branch or digital wallet operations experience or fraud management experiences

WHO WE ARE
Since 2017, KBZ Bank has undergone a significant transformation to become Myanmar's leading digital and mobile-first bank. Our initiatives have included restructuring leadership, enhancing risk management, and improving transparency. Notably, we launched KBZPay in 2018, a mobile wallet now serving over 10 million users, greatly expanding financial inclusion. Recognized for our governance and inclusion efforts, we continue to drive growth and accessibility in Myanmar's banking sector.

WHAT'S IN IT FOR YOU:
Rapid growth opportunities with a steep learning curve.
A dynamic and challenging work environment in the banking sector.
Commitment to your personal and professional development.
A diverse and international team fostering inclusion.
Engaging in company and team events.
Immediate responsibility and impact in a fast-evolving global bank.
Comprehensive benefits include health insurance and ongoing learning and development opportunities.