Careers/ Join uab/ Investigation Team Member

Investigation Team Member

Position: Investigation Team Member
Job Location: Yangon
Posted Date: 9 September 2019

Key Responsibilites

  • Conduct interviews with team leader to obtain useful information in resolving a fraud case
  • Investigate matters concerning Bank fraud/security activities in an attempt to minimize and/or eliminate financial risk and loss to the Bank
  • Analyze financial documents , data and other unusual things to identify inconsistencies in the records and environment
  • Submit recommendations to Team Leader on ways to minimize risk of fraud.
  • Ensure accurate documentation and record of all interrogations and overall investigative operations
  • Responsible for the detection, prevention, and investigation of fraud
  • Collect and analyze relevant documents, and financial records to obtain clues regarding a monetary controversy
  • Maintain an honest/ethical benchmark when conducting investigations to ensure a non-discriminatory analysis
  • Maintain an up-to-date knowledge of trends in financial as well as current techniques employed in detecting fraudulent operations
  • Assist to team leader preparing quarterly and annual activity reports on the status of allegations, preliminary reviews and progress update on assignments
  • Maintain absolute confidentiality at all the times
  • Other duties assignment as required
  • Always ready to go, check and investigate if required



  • Minimum a Bachelor’s degree preferably with a Master’s degree in business/accounting/law or professional qualifications in relevant field
  • Minimum 10 years’ experience in multiple facets of banking and more prefer investigation experience in bank and any financial institutions
  • Strong communication skills: ability to write, present and clearly defend findings and recommendations of investigations
  • Strong organizational and analytical skills: attention to detail and ability to work independently and manage challenges;
  • High level of integrity: strong interpersonal, interviewing skills, ability to develop trust and demonstrate fairness
  • Proficient in English language skills
  • Proficient in Microsoft applications (PowerPoint, Word and Excel)

Please send your application to [email protected].