
Fraud Prevention Specialist
1 week ago
We are seeking a diligent and detail-oriented professional to join our team in safeguarding customers against financial fraud.
This role involves proactive monitoring, customer engagement, and collaboration with various stakeholders to ensure the integrity and security of banking transactions.
Key responsibilities include:
- Assisting the Front Office with performing a preliminary review of Know Your Customer (KYC) profiles to guarantee completeness and accuracy before approval.
- Participating in the DBS Anti Scam Team to examine and intercept online banking transaction alerts via surveillance systems.
- Engaging with customers regarding intercepted alerts to establish whether they were being scammed.
- Providing guidance and advice to customers on subsequent steps if they were indeed scammed.
The primary objective is to prevent and save customers from falling victim to scams.
In this role, you will be working closely with various stakeholders to ensure the smooth operation of banking transactions and maintain the trust of our customers.
Beyond your technical skills, we value professionals who possess excellent communication and interpersonal skills, as these attributes are crucial in building strong relationships with colleagues and customers alike.
Responsibilities:
- Support the Front Office in reviewing KYC profiles to ensure accuracy and completeness.
- Collaborate with the DBS Anti Scam Team to monitor online banking transactions.
- Interact with customers regarding suspicious transactions.
About this role:
This is a 6-month contract position, offering an opportunity to make a meaningful impact on the banking industry while developing your skills and expertise.
If you are a motivated and detail-oriented individual looking to make a difference in the world of finance, please apply for this exciting opportunity.
-
Financial Risk Officer
2 weeks ago
Gujranwala, Punjab, Pakistan beBee Careers Full timeRole OverviewWe are seeking a diligent Financial Risk Officer to support our Anti-Scam Team in safeguarding customers against financial fraud. This role involves proactive monitoring, customer engagement, and collaboration with various stakeholders to ensure the integrity and security of banking transactions.Responsibilities:First Level Check: Assist Front...
-
Senior Finance Manager
2 weeks ago
Gujranwala, Punjab, Pakistan beBee Careers Full timeDeputy Accounts SpecialistPakson International Pvt Limited - BOSS Moulded Furniture, PakistanResponsibilitiesFinancial Audits: Undertaking independent checks of an organisation's financial position;Financial System Management: Continuous management of financial systems and budgets;Financial Reports: Preparing financial management reports, including financial...
-
Financial Integrity Specialist
2 weeks ago
Gujranwala, Punjab, Pakistan beBee Careers Full timeWe are seeking meticulous professionals to support the Front Office and Anti-Scam Team in safeguarding customers against financial fraud.Key Responsibilities:Verify completeness and accuracy of Know Your Customer (KYC) profiles prior to approval.Collaborate with the DBS Anti Scam Team to review and intercept online banking transaction alerts via surveillance...
-
Bank Compliance Officer
2 weeks ago
Gujranwala, Punjab, Pakistan Persolkelly Full timeOur client is a leading figure in the banking industry. They are looking for meticulous candidates to support both the Front Office and the Anti-Scam Team in safeguarding customers against financial fraud. This role involves proactive monitoring, customer engagement, and collaboration with various stakeholders to ensure the integrity and security of banking...
-
Quality Assurance Specialist
2 weeks ago
Gujranwala, Punjab, Pakistan beBee Careers Full timeWe are seeking a Quality Assurance Specialist to join our team in Pakistan.Key Responsibilities:Maintaining a class 7 clean room environment to ensure optimal production conditions.Conducting production quality assurance activities to guarantee defect-free products.Performing equipment maintenance and repair to prevent downtime and optimize...
-
Healthcare Professional
2 weeks ago
Gujranwala, Punjab, Pakistan beBee Careers Full timeJob Title: Healthcare Professional - Patient Care SpecialistMain Responsibilities:To deliver high-quality patient care and contribute to a safe, supportive environment.The ideal candidate will have excellent communication skills, be able to work collaboratively as part of a team, and possess a strong commitment to delivering exceptional patient outcomes.A...
-
Nurse - Patient Care Specialist
2 weeks ago
Gujranwala, Punjab, Pakistan beBee Careers Full timeCareers at Mediclinic offer a chance to work in a fast-paced and dynamic environment where you will be able to make a real difference in the lives of patients.Key ResponsibilitiesTo deliver high-quality nursing care that meets the needs of our patients, working collaboratively with the multi-disciplinary team.To identify, prevent and report risks to ensure...
-
Equipment Specialist
1 week ago
Gujranwala, Punjab, Pakistan beBee Careers Full timeAs a Maintenance Technician I/II, you will play a vital role in ensuring the reliability and efficiency of our equipment.Key ResponsibilitiesConduct routine servicing, inspections, repairs, and maintenance tasks on vehicles and equipment to guarantee high availability and reliability.Perform assigned tasks by the Supervisor, adhering to established safety...
-
Quality Assurance Specialist
1 week ago
Gujranwala, Punjab, Pakistan beBee Careers Full timeAssistant Manager QualityWe are seeking a skilled and detail-oriented Assistant Manager Quality to join our team.Job DescriptionThe Assistant Manager Quality will be responsible for ensuring that all products meet the required quality standards. This includes:Conducting physical inspections of raw materials upon arrival to ensure compliance with quality...
-
Industrial Equipment Repair Specialist
2 weeks ago
Gujranwala, Punjab, Pakistan beBee Careers Full timeMaintenance Technician I/II RoleThe role of Maintenance Technician I/II involves ensuring the reliability and availability of equipment at Technical Services. This is achieved by performing routine servicing, inspections, repairs, and maintenance of vehicles and equipment.Key responsibilities include carrying out servicing and inspections, repairing and...