。该工作已被公司管理人员暂停申请，不再接受简历投递

Fraud Officer

Mobilink Bank

发布 Apr 16, 2025 196 查看

What is Fraud Officer - MMBL?

1. Fraud Detection and Analysis:
o Assist in monitoring banking transactions to identify suspicious activities or potential fraud.
o Analyse customer behaviour patterns and flag anomalies for further review.
o Support the development of reports summarizing fraud trends and incidents.
2. Fraud Risk Assessment and Prevention:
o Assist in Suspension & Un-suspension of cases in line with the SOPs.
o Participate in the assessment of fraud risks associated with banking products and services.
o Collaborate with the team to develop controls and strategies to mitigate identified risks.
o Assist in conducting fraud risk evaluations and preparing risk assessment documentation.
o Assist in Suspension & Un-suspension of cases in line with the SOPs.

What Fraud Officer - MMBL does?

1. Fraud Detection and Analysis:
o Assist in monitoring banking transactions to identify suspicious activities or potential fraud.
o Analyse customer behaviour patterns and flag anomalies for further review.
o Support the development of reports summarizing fraud trends and incidents.
2. Fraud Risk Assessment and Prevention:
o Assist in Suspension & Un-suspension of cases in line with the SOPs.
o Participate in the assessment of fraud risks associated with banking products and services.
o Collaborate with the team to develop controls and strategies to mitigate identified risks.
o Assist in conducting fraud risk evaluations and preparing risk assessment documentation.
o Assist in Suspension & Un-suspension of cases in line with the SOPs.

What are we looking for and what does it require to be Fraud Officer - MMBL?

Must be a graduate from the recognized institution.
Strong analytical skills with attention to detail.
Proficiency in Microsoft Excel and basic knowledge of data analysis tools (e.g., Power BI, etc.) is an advantage.
Excellent communication and teamwork skills.
Interest in fraud prevention, banking operations, and risk management.

工作详细内容

全部职位:

1 发布

工作类型:

全职/长期工

工作地址:

伊斯兰堡, 巴基斯坦

性别:

没有偏好

在之前申请:

Apr 17, 2025

发布日期:

Apr 16, 2025

Mobilink Bank is providing banking services to over 42 million registered users including 16+ million monthly active customers across Pakistan. With a hybrid model that combines traditional microfinance with mobile/digital banking technologies, the bank now operates with over 100 branches and 200,000 branchless banking agents and provides a USSD (GSM) based digital channel offering savings, micro enterprise (MSME) loans, small housing loans, remittances, collection (utility bills and loan installments), mobile wallets, insurance, G2P, B2B & B2P payments; thus, playing a leading role in the promotion of financial inclusion. MMBL is committed to fostering a positive and productive workplace, and our core values reflect this focus. These values include promoting innovation and entrepreneurship, encouraging teamwork and collaboration, and prioritizing a customer-centric approach in all aspects of our business.