U Microfinance Bank Jobs Fraud Investigation Officer
U Microfinance Bank Jobs Fraud Investigation Officer:
U Microfinance Bank is looking for : Fraud Investigation Officer
Location: Karachi (01), Bahawalpur / Multan (01), Lahore (01) & Islamabad (01)
Qualification: Minimum Graduate
Past Experience: Minimum 01 or 02 Year of Fraud Investigation (End to End)
Career Level: Mid-Level
Interested candidate may send their CV’s at “[email protected]” by mentioning the city name in subject as “CV for Fraud Investigation Officer-Location” latest by 25 May, 2021
JD for Position: Fraud Investigation Officer
- Receive and evaluate suspected Financial Crimes, Red Alerts, Whistle Blowing for investigation as assigned by line manager
- Investigate cases on FTDH portal (end to end)
- Assist in defrauded amount recoveries from insurance company and other sources
- Assist in preparation of Management and Regulatory reports & crime related record or files
- Interact with the Bank’s departments in identifying financial crime detection/trend issues and making recommendations for improvements to policy and procedures, Internal Controls, as applicable
- Perform any task as assigned by Line Manager/Department Head
