Faysal Bank Limited Jobs Investigation Officer

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Faysal Bank Limited Jobs Investigation Officer:Investigation Officer required for Faysal Bank, Lahore.

Job purpose: To perform in-depth investigations on highlighted fraud cases referred from different channels.


  • Investigate & handle fraud cases for detailed investigations.
  • Raise retrievals/chargeback with VISA/MasterCard associations within the given time frame.
  • Identify involved parties during case investigation & suggest preventive measures/recommendations to mitigate lags/ lapses.
  • Ensure SLAs, Policies & SOPs are not breached while performing the investigations & provide timely resolution.
  • Advise IT to provide customized reports for investigation based on fraud incidents/ trend to identify/detect similar frauds.


  • Minimum Bachelors with 2 to 3 years of similar experience.
  • In depth knowledge of policies for Retail, Commercial Business & Operational activities of Bank.
  • Good analytical & communication skills.

Eligible candidates may share CVs at [email protected] before 15th January’19 with heading “Investigation Officer – Lahore”.

Faysal Bank Limited Jobs Investigation Officer

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