Risk Management Investigator

1 week ago

Karachi, Sindh, Pakistan beBeeInvestigator Full time 900,000 - 1,200,000
Job Title

An experienced professional is required to manage and mitigate fraud risks within the organization. The successful candidate will be responsible for conducting thorough investigations, analyzing transactions, and coordinating with various departments.

  • Key Requirements:
  • Qualifications: A bachelor's degree in finance, commerce, criminology, or a related field, along with minimum 1-2 years of relevant experience.
  • Skills: Excellent verbal and written communication skills, ability to work independently, and interact with diverse cultures and people at all levels.
  • Responsibilities: Conduct investigations on a bank-wide level, analyze major and unusual transactions, draft and review investigation reports, and coordinate with the legal and HR departments.

This role offers an opportunity to work in a dynamic environment, adapt to change, and grow professionally.

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