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Faysal Bank Pakistan Jobs December 2018



Faysal Bank Pakistan Jobs December 2018: Officer Authorization & Detection required for Faysal Bank, Karachi.

Responsibilities:

  • Process manual/voice authorization & credit card authorization reversal.
  • Manage credit card block placement/removal as per Account Blocking Matrix/SOP.
  • Coordinate with acquiring banks for transaction confirmation via fax/email.
  • Prepare authorization MIS with/and in the absence of supervisor.
  • Review alerts generated on Detection System.
  • Verify customer transactions conducted on FBL Cards & other banking channels.
  • Highlight suspected Fraud Trend on suspected POS, Countries, and Merchants etc.

Requirements:

  • Minimum graduation.
  • At least 1 year of experience related to authorization or relevant functions.
  • Sound knowledge of Online Authorization along with clear understanding of Fraud types.
  • Excellent communication skills, written & verbal.
  • Able to work on different shifts.

NOTE: The person will be working on shifts & will be compensated with shift allowance.

Interested candidates may share CVs at [email protected] before 14th December’18 with subject “Officer Authorization & Detection – Khi”.

Internal Control Officer required for Faysal Bank, Karachi.

Requirements:

  • BS or equivalent in Business Administration, Finance or Accounting.
  • 1 to 2 years of relevant experience, specifically in areas of Internal Control, Operational Risk Management, Regulatory Compliance or Internal Audit, etc.
  • Basic knowledge of Internal Controls, Risk Management, Banking Operations, Banking Products, Local Regulations etc.

Responsibilities:

  • Conduct assessments of bank’s existing processes; identify significant risks & ensure that adequate controls are in place.
  • Maintain internal record as per the defined guidelines.
  • Keep track record of changes suggested by ICMU team.
  • Maintain MIS of reported issues during branch/department issues & follow up with stakeholders till controls are implemented/rectified.
  • Conduct GAP assessment to identify control weaknesses & recommend adequate controls for implementation.

Eligible candidates may share CVs at [email protected] with subject “Internal Control Officer – Khi” before 14th December’18.

Faysal Bank Pakistan Jobs December 2018


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