Officer - Fraud Management

5 days ago


Karachi, Sindh, Pakistan Bank Islami Pakistan Limited Full time
  • Graduated with a Bachelors in Finance, Commerce, Criminology or any related degree.
  • Minimum 1-2 years of experience in the relevant department.
  • Excellent verbal and written communication skills.
  • To conduct investigations on Bank wide level in order to suggest ways to mitigate risks from arising internal frauds in the organization.
  • Analyze major and unusual transactions or any activity during investigation including but not limited to review of personal files, contracts and confidential documents.
  • Manage and report on investigations of confidential nature including follow up secretly for fraud or misappropriation as directed by Head Investigations.
  • Draft and review investigation reports and ensure that the investigation report is properly supported by sufficient, relevant and reliable evidences.
  • Co-ordinate with Legal Department and HR Department for follow ups in regards to ongoing cases along with real time updates.
  • Ability to interact with diverse cultures and people at all levels as well as adaptability to change.
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