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Soneri Bank Jobs Manager Investigation Digital Banking Fraud



Soneri Bank Jobs Manager Investigation Digital Banking Fraud:

Organization: Soneri Bank

Job posting for a Manager Investigation โ€“ Digital Banking Fraud position at Soneri Bank.

Department: CCIG (Compliance & Control Investigation Group)

Roles and Responsibilities:



  • This position is responsible for conducting digital banking fraud investigations, requiring strong technical knowledge of digital banking fraud investigations.
  • Curtail the bankโ€™s exposure to digital banking-related frauds.
  • Conduct investigations within the defined turnaround time and share investigation reports with the line manager.
  • Recommend proactive measures to mitigate fraud, identify new fraud trends, and implement timely corrective actions.
  • Liaise with issuing banks for fraud investigations and recoveries of fraud cases.
  • Ensure effective coordination with the Banking Mohtasib Pakistan (BMP) and relevant investigative organizations in the best interest of the bank.
  • Identify process gaps and suggest policy-related recommendations to address direct fraud exposure.
  • Create deterrents and recover fraudulent losses for the bank in digital banking fraud disputes where possible.
  • Ensure smooth coordination with other units, branches, and Member banks as required.
  • Collaborate with the ADC Operations Department and Card Dispute Unit.
  • Utilize the FTDH system to close cases referred for investigation within the defined turnaround time.
  • Perform any other tasks assigned by the unit head for digital banking fraud.

Qualification:

  • Graduate

Experience:

  • Minimum 3 years (Must possess analytical skills and related experience of Digital Banking frauds investigations)

Application Deadline: 23rd December 2024

How to Apply:

  • Email your resume to sunil.rafeeq@soneribank.com (Kindly mention position in subject line)

Location: Karachi

Note: Only shortlisted candidates will be contacted for an interview.

Soneri Bank Jobs Manager Investigation Digital Banking Fraud 1
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Soneri Bank Jobs Manager Investigation Digital Banking Fraud

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