MCB Islamic Bank Jobs Senior Investigation Officer
MCB Islamic Bank Jobs Senior Investigation Officer:
Organization: MCB Islamic Bank
𝗪𝗲’𝗿𝗲 𝗛𝗶𝗿𝗶𝗻𝗴!
MCB Islamic Bank is inviting CVs for the position of “𝗦𝗲𝗻𝗶𝗼𝗿 𝗜𝗻𝘃𝗲𝘀𝘁𝗶𝗴𝗮𝘁𝗶𝗼𝗻 𝗢𝗳𝗳𝗶𝗰𝗲𝗿” based in Lahore. Please only apply if you fulfill the criteria mentioned in the job details.
𝗣𝗼𝘀𝗶𝘁𝗶𝗼𝗻
Senior Investigation Officer – Fraud Risk Management Group
𝗖𝗶𝘁𝘆
Lahore
𝗤𝘂𝗮𝗹𝗶𝗳𝗶𝗰𝗮𝘁𝗶𝗼𝗻
Recognized Bachelor or Master degree
𝗘𝘅𝗽𝗲𝗿𝗶𝗲𝗻𝗰𝗲
Candidates having minimum 3-5 Years of experience (preferably in the field of Fraud Risk Management affairs).
𝗢𝘁𝗵𝗲𝗿 𝗦𝗸𝗶𝗹𝗹𝘀
■ Good interpersonal, communication and report writing skills.
■ Ability to critically evaluate situations, manage dispute resolution and conflicts.
■ Ability to anticipate needs and suggest solutions for process improvement.
𝗝𝗼𝗯 𝗥𝗼𝗹𝗲
■ Should be able to investigate the fraud complaint.
■ Undertake complaints, investigate, and research relevant facts.
■ Liaison with both parties (internal and external) and inquire all relevant information related to an allegation and make a full and detailed conclusion.
■ Determine the factual facts and take a decision to close the case within the time line.
■ Ensure complete compliance with the Bank regulations such as policies, procedures, code of conduct, standard of ethic and integrity.
■ Keep up-to-date knowledge of fraud trends in the industry and recommend ways forward accordingly.
■ Stay up-to-date on the latest developments in fraud investigations and related topics.
■ Contribute to the development and implementation of anti-fraud tools to prevent and reduce actual or potential fraud.
■ Knowledge of banking laws and regulations is essential.
■ Maintain records or a database of all necessary information about fraud investigation affairs.
𝗛𝗢𝗪 𝗧𝗢 𝗔𝗣𝗣𝗟𝗬
Qualified candidates for the above positions may send their CVs at [email protected] 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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