Fraud Case Manager Lead

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...

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...

Job SummaryFaysal Bank Limited is seeking a highly skilled Senior Fraud Investigator to join its team. 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 database,...

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 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...

Key Responsibilities:Implement Case Management process with its steps including identification, case assessment, case implementation, follow-up and case closure with respect to survival centered approaches, guiding principles.Follow up of the protection cases after Identification and documentation, including continuous basic emotional support.Create a...

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...

Job SummaryFaysal Bank Limited is an equal opportunities employer, committed to attracting and retaining talented individuals who share our vision of excellence.We're currently seeking a highly skilled and experienced Investigation Team Lead to oversee our investigative functions and drive business growth through improved efficiency and effectiveness.The...

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...

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 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...

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 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 Overview**Key Responsibilities:**Detect and prevent fraudulent activities on Fraud Monitoring Systems.Analyze and assess system alerts to identify potential risks.Closure of alerts with a complete assessment after performing necessary due diligence.Coordinate with stakeholders to resolve issues.**Requirements:**Minimum Education: Bachelor's degree from a...

Job FunctionThe Card Operations Lead will play a critical role in managing and optimizing our debit and credit card offerings, ensuring seamless transaction processing, compliance with payment networks and regulations, and excellent customer experiences.ResponsibilitiesManage daily card operations, including issuance, transaction processing, and customer...

Job OverviewFaysal Bank Limited seeks an experienced Investigation Manager to lead thorough investigations of cases reported by various sources within the assigned timeframe.Key ResponsibilitiesCases Management: Conduct meticulous investigations, ensuring timely execution and adherence to SLAs, policies, and SOPs.Evidence Gathering: Gather and scrutinize...

Key Responsibilities Prosecute Gas Theft Cases in Gas Utility Court and High Court under relevant legislation.Draft cases, appeals, reviews, revisions, petitions, written statements, and represent the company in court cases for and against it.Review FIR/154 CrPC statements, prepare daily prosecution reports, and coordinate with the in-charge Prosecution...

Employee Experience LeadThis is an exciting opportunity to join our team as an Employee Experience Lead at Ernst & Young Advisory Services Sdn Bhd.Your primary responsibility will be to manage all HR matters according to its specialty, escalating to the Rapid HR Operations Manager as needed for higher risk/sensitive cases.Manage all HR matters according to...

As a Senior Test Engineer Lead at VR Hiring, you will play a key role in ensuring the quality and reliability of our software productsAbout the PositionYou will lead a team of test engineers to design, develop, and execute manual and automated test cases, and collaborate with cross-functional teams to identify and prioritize testing...

Job DescriptionWe are seeking an experienced PPC expert to manage campaigns in the North American market. This role will involve working closely with our manager and being part of a dynamic team that drives results.Develop and execute campaign strategies for paid search across all platforms, including Google, Bing, and Yahoo.  Create, expand, and structure...