یہ کمپنی اب اس نوکری کیلیۓ مزید سی ویزنہیں لے رہی۔

Fraud Investigation Officer

Telenor Microfinance Bank

ایک سے زیادہ شہر، پاکستان

درخواست بھیجیں

دسمبر ۱۸, ۲۰۱۹ شائع ہوئی 12 نے دیکھا

To execute fraud detection and investigation activities under the supervision of Team lead/Head of Fraud Risk Management.
Ensure timely completion of fraud investigation and other all assigned tasks. Conduct field investigation as per fraud definition and methodology.
Collect findings of potential fraudulent cases.
Obtain customer written statement if any during onsite verification of customers/activist/3rd party.
Obtain staff statement(s) and any information related to staff potentially involved in the fraudulent activity as per fraud methodology.
Prepare draft report and submit to team lead.

مہارتیں

Evidence Management Report Writing Skills Fraud Investigation Fraud Detection

نوکری کی تفصیلات

صنعت:

بینکنگ / مالیاتی خدمات

شعبہِ افعال:

اکاؤنٹس ، فنانس اینڈ فنانشل سروسز کی

کل عہدے:

35+ آسامیاں

نوکری کی شفٹ:

پہلا پہر

نوکری کی قسم:

معاہدہ

محکمہ:

Anti - Money Laundering

نوکری کا مقام:

فیصل آباد, گجرانوالہ, حیدرآباد, ملتان, راولپنڈی, سکھر, اوکاڑہ, پاکستان

جنس:

کوئی ترجیح نہیں

کم از کم تعلیم:

بیچلرز

ڈگری کا عنوان:

Professional certification will be added value

کیریئر کی سطح:

نوآموز

کم از کم تجربہ:

1 سال (Understanding of fraud investigation procedure and process in line with internal and external fraud risk requirements)

اس سے پہلے درخواست دیجیۓ:

جنوری ۱۹, ۲۰۲۰

تاریخِ اِشاعت:

دسمبر ۱۸, ۲۰۱۹

Telenor Microfinance Bank

بینکنگ / مالیاتی خدمات · 4501-5000 ملازمین - فیصل آباد, گجرانوالہ, حیدرآباد, ملتان, اوکاڑہ, راولپنڈی, سکھر

پیروی کریں

pstrongOverview/strong/ppTelenor Microfinance Bank Limited is jointly owned by Telenor Group, the leading telecommunications company across Scandinavia and Asia with 174 million customers, and Ant Financial, the operator of the world's leading payment and lifestyle platform Alipay that's also an affiliate company of Alibaba Group. It is the first scheduled microfinance bank of Pakistan that provides a range of innovative banking solutions./ppTelenor Microfinance Bank created history in 2009, when it launched Easypaisa, Pakistan’s first branchless banking platform and the country’s only GSMA mobile money certified service. With the largest footprint in the country, Easypaisa has since then evolved into a digital lifestyle enabler which is leading the fintech revolution in Pakistan./ppMotivated by its strongvision of ‘transforming the financial landscape of the country’/strong, Telenor Microfinance Bank is on stronga mission to provide ‘instant access to convenient digital financial services’/strong that benefits the people of Pakistan. Telenor Microfinance Bank is empowering people to truly adopt the digital way of life./pp /ppstrongOur Values:/strong/pp• Customer First./pp• Create Together./pp• Keep Promises./pp• Be Respectful./p