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 Fraud Monitoring Officer. Apply

Please note that it is an on-site, full-time position based at our Call Center – Saidpur Road, RWP.

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 Responsibilities:

1. Fraud Monitoring:
   · 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.
2. Additional Responsibilities:

Perform other related duties as required and assigned by Fraud Monitoring Supervisor, Manager Fraud Investigations and Chief Risk Officer (CRO).

Khushhali Microfinance Bank Limited Jobs Fraud Monitoring Officer