Khushhali Microfinance Bank Limited Jobs Fraud Investigation Specialist
Khushhali Microfinance Bank Limited Jobs Fraud Investigation Specialist:
Organization: Khushhali Microfinance Bank Limited
Khushhali Microfinance Bank Limited is looking for Fraud Investigation Specialist.
Key Responsibilities
1) Investigation of Fraud Cases
Execution of fraud investigations and coordination with fraud investigation team, where required, to ensure that fraud cases are thoroughly investigated and reported.
2) Fraud Case Referral and Coordination
To assist Manager Fraud Investigations on daily basis, with the management, administration, investigation and reporting of fraud issues received at Fraud Investigation Unit.
To assist Manager Fraud Investigations in regular reporting of the cases to Disciplinary Action Committee and implementation of recommendations.
Coordinate with other departments/business units where needed for the management/closure of reported Fraud cases.
3) General / Other Assigned Tasks
Obtain regular updates from concerned unit / department for recovery of losses due to fraud, illegal or inappropriate activities.
Perform other related duties as required and assigned by Manager Fraud Investigations and Chief Risk Officer (CRO).
Educational Qualification:
Preferably a Masters from HEC recognized institute with top quartile grades with specialization in business administration/commerce/accounting/ finance/economics/law.
Duration and Nature of Previous Experience:
Atleast four (04) years’ experience of fraud investigation / audit / risk management / credit / branch banking operations/sales in a financial institution preferably a commercial/microfinance Bank.
Skills:
Must have strong understanding of fraud & forgery concepts and legal & regularity requirements. Well versed with industry trends and fraud mitigation options coupled with strong investigation / analytical & reporting skills.
Honest and ethical with high levels of integrity & confidentiality.
Good interviewing and interrogation skills along with the capability of drafting reports.
Strong analytical, interpersonal and communications skills.
Good organizational skills to manage a high volume of cases.
Proficient in MS Office Suite.
Holds no bars to travel extensively across KMBL’s network.
Apply at: [email protected]
