MCB Bank Ltd Jobs Senior Officer Fraud Risk Analysis & Investigation
MCB Bank Limited Jobs Senior Officer Fraud Risk Analysis & Investigation:
Looking for a career in one of Pakistan’s leading Banks? The Compliance and Controls Group of MCB Bank is looking for a Sr. Officer – Fraud Risk Analysis and Investigation to join its team of talented, motivated and highly skilled professionals.
Experience: Minimum Graduate with minimum three years & above experience.
- Hands on experience of data analytics.
- Track record of handling database on M.S. excel and communicating via. other software of MS office.
- Experience of preparing preliminary investigation report, especially in the domain of ‘Digital Banking’, handling FTDH and awareness of fraud risk eco-system in a commercial bank.
- Understanding of user level & supervisory level handling of ‘Risk Nucleus System.’
- Coordination with insurers for recovery claims.
Job Description:
- Handling database on M.S. excel and communicating via. other software of MS office.
- Timely retrieval, review of system logs and data analytics to serve as basis of PIR.
- Handling FTDH & fraud risk eco-system [including ‘Risk Nucleus’ and ‘CMS’ etc.] up to date as per procedure.
- Time claim lodgement and follow up with insurer for timely recovery / closure.
- Preparing preliminary investigation report (PIR), in the domain of ‘Consumer & Digital Banking’, within prescribed turnaround time.
Last date for submission of the application is 22nd February, 2023.
Job Location: Lahore Apply
MCB Bank Limited Jobs Senior Officer Fraud Risk Analysis & Investigation
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