| Industry: |
Banking/Financial Services |
| Functional Area: |
Operations |
| Total Position: |
1 |
| Job Type: |
Full Time/Permanent
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| Job Location: |
Islamabad, Pakistan |
| Gender: |
Doesn't Matter |
| Minimum Education: |
Master's Degree |
| Degree Title: |
Masters /MBA or qualified / partially qualified ACA/ACCA/ACMA |
| Career Level: |
Manager |
| Minimum Experience: |
5 Years |
| Apply By: |
Oct 13, 2012 |
| Job Posting Date: |
Sep 13, 2012 |
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| Job Description: |
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- Assist in developing & updating the bank wide anti fraud & forgery frame work, policies/processes procedures.
- Ensure anti Fraud & Forgery Policies and Procedures are adequately implemented to prevent, detect, and deter fraud(s). Creating continuous awareness across network to inculcate anti fraud culture
- Receive suspected / preliminary whistle blowing, Fraud & Forgery report(s)/ intimation(s) / clue from across network. Analyze them and undertake or escalate/refer for investigation.
- Undertake & Complete fraud & forgery investigation(s) or coordinate with Fraud Investigation Team(s)(where needed) to ensure that fraud & forgery cases are thoroughly investigated and timely completed for necessary decisions
- Develop and maintain & update central fraud & forgery database(s) to capture facts/ trends etc
- Ensure that all fraud & forgery case files are maintained, updated, protected and secured
- Assure / coordinate to implement final decision(s) of DAC. Develop a feedback loop to track follow-up actions. Coordinate/ follow up with other department(s)/business units as needed for the management / closure of reported Fraud & Forgery case(s).
- Coordinate with legal counsel for litigation related to fraud & forgery (if any) and insurance desk for claim settlement.
- Ensure client level settlement in banks book (where applicable) charging through: recovery / claim settlement /operational loss account as per approved guidelines
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