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 – 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 bank’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