MCB Islamic Bank Jobs Senior Investigation Officer
MCB Islamic Bank Jobs Senior Investigation Officer:
Organization: MCB Islamic Bank
๐ช๐ฒโ๐ฟ๐ฒ ๐๐ถ๐ฟ๐ถ๐ป๐ด!
MCB Islamic Bank is inviting CVs for the position of โ๐ฆ๐ฒ๐ป๐ถ๐ผ๐ฟ ๐๐ป๐๐ฒ๐๐๐ถ๐ด๐ฎ๐๐ถ๐ผ๐ป ๐ข๐ณ๐ณ๐ถ๐ฐ๐ฒ๐ฟโ based in Lahore. Please only apply if you fulfill the criteria mentioned in the job details.
๐ฃ๐ผ๐๐ถ๐๐ถ๐ผ๐ป
Senior Investigation Officer โ Fraud Risk Management Group
๐๐ถ๐๐
Lahore
๐ค๐๐ฎ๐น๐ถ๐ณ๐ถ๐ฐ๐ฎ๐๐ถ๐ผ๐ป
Recognized Bachelor or Master degree
๐๐
๐ฝ๐ฒ๐ฟ๐ถ๐ฒ๐ป๐ฐ๐ฒ
Candidates having minimum 3-5 Years of experience (preferably in the field of Fraud Risk Management affairs).
๐ข๐๐ต๐ฒ๐ฟ ๐ฆ๐ธ๐ถ๐น๐น๐
โ Good interpersonal, communication and report writing skills.
โ Ability to critically evaluate situations, manage dispute resolution and conflicts.
โ Ability to anticipate needs and suggest solutions for process improvement.
๐๐ผ๐ฏ ๐ฅ๐ผ๐น๐ฒ
โ Should be able to investigate the fraud complaint.
โ Undertake complaints, investigate, and research relevant facts.
โ Liaison with both parties (internal and external) and inquire all relevant information related to an allegation and make a full and detailed conclusion.
โ Determine the factual facts and take a decision to close the case within the time line.
โ Ensure complete compliance with the Bank regulations such as policies, procedures, code of conduct, standard of ethic and integrity.
โ Keep up-to-date knowledge of fraud trends in the industry and recommend ways forward accordingly.
โ Stay up-to-date on the latest developments in fraud investigations and related topics.
โ Contribute to the development and implementation of anti-fraud tools to prevent and reduce actual or potential fraud.
โ Knowledge of banking laws and regulations is essential.
โ Maintain records or a database of all necessary information about fraud investigation affairs.
๐๐ข๐ช ๐ง๐ข ๐๐ฃ๐ฃ๐๐ฌ
Qualified candidates for the above positions may send their CVs at jobs@mcbislamicbank.com by June 28th, 2024 with the subject line CV for the respective position. Only shortlisted candidates will be contacted.
Note:
- Read the job details in image carefully.
- Apply only if your credentials match the job requirements.
- Candidates matching the job requirements will be considered.
- Only shortlisted candidates will be called for Test / Interview.
- Irrelevant/Incomplete applications will not be entertained.
- Apply before the last date.
- Applications received after last date will not be considered.
How to Apply: For More Details View The Image.
MCB Islamic Bank Jobs Senior Investigation Officer
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