U Microfinance Bank Jobs Fraud Investigation Officer


Fraud Investigation Officer in U Microfinance Bank Jobs:

U Microfinance Bank is looking for: Fraud Investigation Officer
Location: Karachi (01), Bahawalpur / Multan (01), Lahore (01) and Islamabad (01)
Eligibility: At least graduate
Past experience: At least 01 or 02 years of fraud investigation (end)
Career level: Intermediate level

Interested candidates can send their CV [email protected] The name of the city according to the topic “Fraud Investigation Officer Location” as the latest from May 25, 2021

JD for position: Fraud Investigation Officer

  • Receive and evaluate suspected financial crimes, red warnings, whistle blows for investigation by line manager
  • Investigation of cases on FTDH portal (from end to end)
  • Help recover fraudulent money from insurance companies and other sources
  • Assist in the preparation of management and regulatory reports and criminal records or files
  • Communicate with bank departments to identify financial crime / trend issues and make recommendations to improve policy and procedures, internal control.
  • Perform any assignment assigned by the Line Manager / Department Head

U Microfinance Bank Jobs Fraud Investigation Officer