
Senior Fraud Examiner
3 days ago
Role Description
At 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 evidence, and identifying potential vulnerabilities.
- Maintaining accurate and detailed records of investigations, case files, and supporting documents.
- Preparing high-quality investigation reports, highlighting key findings, and providing actionable recommendations.
- Collaborating with internal stakeholders to develop and implement processes aimed at preventing and mitigating fraudulent activities.
- Participating in regular training sessions to enhance investigative skills and stay updated on industry best practices.
- Working closely with the Investigation team to ensure seamless case handling and efficient resolution of disputes.
As part of this critical role, you'll play a vital part in safeguarding our reputation and protecting our valued customers.
If you're a results-driven individual with a passion for investigative work, we encourage you to apply.
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