To proactively strengthen system-level controls and processes by reviewing security gaps, analyzing fraud trends, and implementing preventive enhancements. This role leads security improvement efforts for KBZPay digital products and coordinates across teams to minimize fraud risks and improve system resilience.

• Involve to reduce risks based on Product Enhancement & Changes
• Review the reported suspicious activities to verify the findings
• Make the necessary enhancement to the relevant products where needed
• Prepare the reports and necessary SOPs and Procedures on cases findings if require
• If require, to amend on the existing rules or the new ones and report to the Deputy Head and Function Head seek guidance accordingly
• Discuss and communicate with the relevant stakeholders
• If revised rule or new rule is created, to draft an SOPs or Procedures and submit it to the Function Head for approval
• Update the potential risks, fraud trends and update system and give the suggestion to the Deputy and Function Head for the areas of improvements of the system
• Participate in cross-functional meetings to ensure fraud prevention measures are embedded into digital initiatives.
• Ensure all improvements and rule changes are aligned with internal fraud risk policies and compliance standards.
• Support internal/external audits and regulatory requests by providing relevant documentation and system findings.

Requirements

• Bachelors Degree in Information Technology, Business Administration, or a related field.
• Minimum 35 years of experience in fraud prevention, system security analysis, or risk-related digital operations.
  
• Certifications on the relevant fraud/risk qualifications are advantageous
• Familiarity with digital financial products, fraud detection systems, and rule-based monitoring tools.

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.