Senior Fraud Examiner

3 days ago


Karachi, Sindh, Pakistan Faysal Bank Limited Full time

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:

  1. Undertaking comprehensive investigations into suspicious transactions, analyzing evidence, and identifying potential vulnerabilities.
  2. Maintaining accurate and detailed records of investigations, case files, and supporting documents.
  3. Preparing high-quality investigation reports, highlighting key findings, and providing actionable recommendations.
  4. Collaborating with internal stakeholders to develop and implement processes aimed at preventing and mitigating fraudulent activities.
  5. Participating in regular training sessions to enhance investigative skills and stay updated on industry best practices.
  6. 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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