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.