Khushhali Microfinance Bank Limited Jobs Fraud Monitoring Officer
Khushhali Microfinance Bank Limited Jobs Fraud Monitoring Officer:
Organization: Khushhali Microfinance Bank Limited
Khushhali Microfinance Bank Limited is looking for a Fraud Monitoring Officer
Email your resumes at: [email protected]
Mention position title in subject.
Please note it’s a full-time position based at our Corporate Office – Gulberg Green, Islamabad.
Last Date to Apply: 16th April, 2026.
Who are we looking for?
- Minimum bachelor’s degree in business administration/commerce/accounting/ finance or economics from HEC recognized/overseas university.
- 1 year of experience in banking operations, preference will be given to candidate having relevant experience in fraud monitoring or investigation in a financial institution.
Key Requirements:
- By using rule based online fraud monitoring system to monitor Debit card, ADC/internet banking related authorizations and transactions to identify any fraudulent behavior and unusual transaction patterns on real time basis.
- Identify/detect cases on daily basis, investigate the methods and processes used in fraudulent activities and ensure their completion/closure within the defined turnaround times.
- To ensure that all investigations are conducted with full regard to due process rules including principles of fairness, efficiency and confidentiality.
- Real time monitoring of RAAST suspected transactions through portal.
- Real time dispute handling received through 1link fraudulent transaction dispute handling (FTDH) portal.
- To assist in developing and implementation of fraud transaction monitoring rules to detect unauthorized card usage and to detect unauthorized ADC & internet banking transactions.
- Perform other related duties as required and assigned by Fraud Monitoring Supervisor, Manager Fraud Investigations and Chief Risk Officer (CRO).
Skills:
- Honest and ethical with high levels of integrity & confidentiality.
- Excellent understanding and knowledge of emerging payment systems fraud & security trends.
- Good interviewing and interrogation skills along with the capability of drafting reports.
- Good organizational skills to manage a high volume of cases.
- Proficient in MS Office Suite.
- Willing to travel extensively across KMBL’s network.
