Fraud Investigation Specialist

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 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...

About the RoleWe are seeking a highly skilled Senior Fraud Investigator to join our team at Faysal Bank Limited. 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...

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...

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...

About the Job**Key Responsibilities:**Monitor and detect fraudulent transactions or activities on Fraud Monitoring Systems.Investigate system alerts to identify potential risks.Analyze and assess system alerts to make informed decisions.Closure of alerts with a complete assessment after performing necessary due diligence.**Requirements:**Minimum Education:...

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 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 Title**Key Responsibilities:**Detect and prevent fraudulent activities on Fraud Monitoring Systems.Investigate system alerts in a timely manner to ensure minimal customer inconvenience.Analyze and assess system alerts to make informed decisions.Closure of alerts with a complete assessment after performing necessary due diligence.**Requirements:**Minimum...

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 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 Overview:At EY, we recognize that our clients' reputation is built on integrity and respect for laws. Our team of experts helps protect and restore enterprise and financial reputation by investigating facts, resolving disputes, and managing regulatory challenges.As a consultant or Senior Consultant in the Forensics team, you will contribute to support...

About the Role**Key Responsibilities:**Monitor and detect fraudulent transactions or activities on Fraud Monitoring Systems.Investigate system alerts to identify potential risks.Analyze and assess system alerts to make informed decisions.Closure of alerts with a complete assessment after performing necessary due diligence.**Requirements:**Minimum Education:...

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...

At Cloudtastic Private Limited, we require an experienced Microsoft 365 Support Specialist to manage our Managed Microsoft 365 Support Services. The ideal candidate will have expertise in Exchange Online, Teams, SharePoint, OneDrive, and Microsoft Defender, as well as strong troubleshooting and problem-solving skills.ResponsibilitiesSupport users on...

Requirements:As a consultant or Senior Consultant in the Forensics team, you must have the following qualifications:Minimum of two plus years of experience in the Financial crime compliance domainExperience in FCC-related technology projects, such as payments screening, transaction monitoring, &/or customer risk rating systems preferably at a large/ complex...

We are seeking a highly skilled Microsoft 365 Support Specialist to join our team at Cloudtastic Private Limited. In this role, you will play a pivotal part in managing our Managed Microsoft 365 Support Services, providing technical assistance, resolving Microsoft 365-related issues, and ensuring seamless IT operations.Key ResponsibilitiesProvide L2/L3...

Job Description:Reputation is key to successful organizations, built on integrity and respect for laws. Our professionals help protect and restore enterprise and financial reputation by investigating facts, resolving disputes, and managing regulatory challenges.Embracing integrity means doing what you say you will do, with unerring commitment. This can make...

This critical role requires a highly skilled Microsoft 365 Support Specialist who can handle complex technical issues, maintain accurate records, and collaborate effectively with internal teams and external clients.Main ResponsibilitiesDeliver high-quality technical support for Microsoft 365 services, including Exchange Online, Teams, SharePoint, OneDrive,...