Fraud Control Officer (fco)
Professional Employer, Pakistan

Experience
1 Year
Salary
16,000 - 20,000 PKR
Job Type
Job Shift
Job Category
Traveling
Yes
Career Level
Telecommute
No
Qualification
Graduation
Total Vacancies
5 Jobs
Posted on
Jun 22, 2011
Last Date
Jun 25, 2011
Location(s)

Job Description

a.Vigilance Fraud Control - will inspect random applications of Autos unit and checks its requirements as per laid down policy & procedures and if he finds any discrepancy immediately highlighted the gap, weaknesses to his HEAD-FCU. b.Proactive Fraud Control - will be responsible for providing quarterly basis market trends to Supervisors as to how new frauds are happening by explaining in details the process gaps which lead to these frauds & possible losses for that other bank. c.Internal Investigations - will be required on a daily basis to investigate the cases and bring to conclusion the exact facts which lead to this fraud from happening or in a scenario if fraud has already happen conclude and provide the results of the fraud investigation which should clearly state the reasons and persons involved in this fraud. d.External Investigations - will be required on a daily basis to do external investigations of different cases caught by its own above units.

Job Specification

Candidate must be presentable, confident & should have personal conveyance.

Job Rewards and Benefits

Professional Employer

Information Technology and Services - Karachi, Pakistan
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