
Investigative Operations Head
4 days ago
Faysal Bank Limited seeks an Investigative Operations Head to lead thorough investigations of cases reported by various sources within the assigned timeframe.
Key Accountabilities- Cases Management: Conduct meticulous investigations, ensuring timely execution and adherence to SLAs, policies, and SOPs.
- Evidence Gathering: Gather and scrutinize relevant records, maintaining accurate and complete case files for future reference and reporting.
- Report Generation: Prepare detailed investigation reports, including root cause analysis and recommendations, for review by line management.
- Communication: Ensure timely execution of all correspondence with customers, maintaining proper case files and retrieving applications as required.
The successful candidate will be able to work independently and as part of a team, performing additional assignments given by the Line Manager or Department Head.
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Investigation Manager
4 days ago
Karachi, Sindh, Pakistan Faysal Bank Limited Full timeJob 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...
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Investigation Lead
5 days ago
Karachi, Sindh, Pakistan Faysal Bank Limited Full timeJob 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...
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Chief Investigative Officer
3 days ago
Karachi, Sindh, Pakistan Faysal Bank Limited Full timeJob 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...
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Senior Fraud Investigator
5 days ago
Karachi, Sindh, Pakistan Faysal Bank Limited Full timeJob 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,...
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Risk Investigation Officer
5 days ago
Karachi, Sindh, Pakistan Faysal Bank Limited Full timeJob 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...
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