Senior Fraud Investigator

Job DescriptionFaysal Bank Limited requires a highly skilled Fraud Investigation Specialist to conduct thorough investigations of cases reported by various sources within the assigned timeframe.Key Tasks and DeliverablesInvestigation Execution: Conduct thorough investigations, ensuring timely execution and adherence to SLAs, policies, and SOPs.Evidence...

About the RoleWe are seeking a highly skilled Senior Fraud Investigator to join our team at Faysal Bank Limited. As a Senior Fraud Investigator, you will be responsible for conducting thorough investigations of cases detected by various teams, including ICMU, CIU, CMU, Branch Banking, CPU, and Wealth Management. This involves logging cases in the fraud...

Job DescriptionThe ideal candidate for this role will possess excellent analytical skills and be able to think critically. They will be responsible for conducting investigations, gathering evidence, and updating records to ensure quality data is preserved. The Senior Fraud Investigator will work closely with various teams, including ICMU, CIU, CMU, Branch...

RequirementsTo be successful in this role, you will need to have excellent analytical skills and be able to think critically. You will also need to be able to work independently and as part of a team. The ideal candidate will possess experience in investigating cases of fraud and be able to communicate effectively with stakeholders. Additionally, they will...

Job OverviewFaysal Bank Limited is seeking a skilled and detail-oriented Senior Fraud Examiner to join its Investigation team.The ideal candidate will have excellent analytical skills, strong communication abilities, and the capacity to work independently as well as in collaboration with colleagues.Key Responsibilities:Conduct thorough investigations of...

Job RequirementsFaysal Bank Limited seeks a skilled and experienced professional to fill the role of Case Manager. This position is responsible for managing complex cases of fraud or suspicious activity, requiring strong analytical and communication skills.Key Responsibilities:Manage complex cases of fraud or suspicious activity, ensuring compliance with...

Job OverviewFaysal Bank Limited seeks a skilled and detail-oriented professional to fill the role of Investigation Lead. This position is responsible for conducting thorough investigations into reported cases of fraud or suspicious activity.Key Responsibilities:Conduct comprehensive investigations, ensuring timely completion within assigned...

About the Job**Key Responsibilities:**Monitor and detect fraudulent transactions or activities on Fraud Monitoring Systems.Investigate system alerts to identify potential risks.Analyze and assess system alerts to make informed decisions.Closure of alerts with a complete assessment after performing necessary due diligence.**Requirements:**Minimum Education:...

Job ProfileThis role requires a highly skilled and experienced professional to manage complex cases of fraud or suspicious activity at Faysal Bank Limited. The successful candidate will be responsible for conducting thorough investigations, gathering evidence, and preparing detailed reports.Responsibilities:Conduct thorough investigations into reported cases...

Job Title**Key Responsibilities:**Detect and prevent fraudulent activities on Fraud Monitoring Systems.Investigate system alerts in a timely manner to ensure minimal customer inconvenience.Analyze and assess system alerts to make informed decisions.Closure of alerts with a complete assessment after performing necessary due diligence.**Requirements:**Minimum...

Role DescriptionAt Faysal Bank Limited, we're committed to upholding the highest standards of integrity and security.We're seeking a dedicated and meticulous Lead Case Analyst to manage complex investigations and ensure timely resolution of disputes.Responsibilities include:Undertaking comprehensive investigations into suspicious transactions, analyzing...

Job Overview:At EY, we recognize that our clients' reputation is built on integrity and respect for laws. Our team of experts helps protect and restore enterprise and financial reputation by investigating facts, resolving disputes, and managing regulatory challenges.As a consultant or Senior Consultant in the Forensics team, you will contribute to support...

Job DescriptionThis role is focused on investigating cases of fraud or suspicious activity at Faysal Bank Limited. The successful candidate will be responsible for conducting thorough investigations, gathering evidence, and preparing detailed reports.Responsibilities:Investigate reported cases of fraud or suspicious activity, ensuring compliance with bank...

About the Role**Key Responsibilities:**Monitor and detect fraudulent transactions or activities on Fraud Monitoring Systems.Investigate system alerts to identify potential risks.Analyze and assess system alerts to make informed decisions.Closure of alerts with a complete assessment after performing necessary due diligence.**Requirements:**Minimum Education:...

About the RoleFaysal Bank Limited is seeking a skilled Specialized Case Lead to conduct thorough investigations of cases reported by various sources within the assigned timeframe.Main Duties and ResponsibilitiesCase Investigations: Conduct comprehensive investigations, gathering evidence and scrutinizing records related to the case.Log Keeping: Log cases in...

Requirements:As a consultant or Senior Consultant in the Forensics team, you must have the following qualifications:Minimum of two plus years of experience in the Financial crime compliance domainExperience in FCC-related technology projects, such as payments screening, transaction monitoring, &/or customer risk rating systems preferably at a large/ complex...

Job Description:Reputation is key to successful organizations, built on integrity and respect for laws. Our professionals help protect and restore enterprise and financial reputation by investigating facts, resolving disputes, and managing regulatory challenges.Embracing integrity means doing what you say you will do, with unerring commitment. This can make...

Role OverviewWe are seeking an experienced Senior Obstetrician-Gynaecologist to join our team at Aga Khan University Hospital. The successful candidate will be responsible for delivering high-quality patient care, conducting thorough physical examinations, investigations, diagnosis, and treatment of common ailments in obstetrics and gynaecology.Main...

Join our team of innovators at EWS Group and become a Senior SQA Automation Analyst. In this challenging role, you will be responsible for developing highly responsive and resilient automated scripting solutions within aggressive timelines.About Our CompanyEWS Group is a leading-edge software provider in the homebuilding industry. Our comprehensive suite of...

Senior Eye SpecialistThe Aga Khan University Hospital offers various clinical services through its Outreach Programs, providing access to healthcare for patients in several cities across Pakistan.As a Senior Eye Specialist, you will be responsible for attending to patients, conducting physical examinations, investigations, diagnosis, and treatment of common...