• To execute fraud prevention, detection and investigation activities under the supervision of Head of Fraud
  • Risk Management and Chief Risk Officer
  • To oversee operational activities being performed by fraud risk team members.
  • Ensure that Fraud Risk Framework and policies satisfy and exceed all appropriate regulatory
  • requirements in relation to Fraud Risk Management.
  • Build close relationships with Business Unit counterparts for Fraud Risk Management.
  • Coordinate fraud risk management activities at bank-level.
  • Develop summary of fraud events and action(s) taken by the management to the BRMC on quarterly basis.
  • Ensure timely initial responses to Fraud incidents / events and longer term remediation efforts to reduce likelihood / impact by ensuring the implementation of relevant control / process enhancements.
  • Identify opportunities to improve Anti-Fraud controls and reduce impact / likelihood of Fraud risk.
  • Assess emerging Fraud risks, including those related to new products or significant processes.
  • Ensure compliance on all fraud risk reporting requirements both internal and external.

工作详细内容

全部职位:
1 发布
工作时间:
早班
工作类型:
性别:
没有偏好
最低学历:
学士
职位等级:
资深专业人员
经验:
2年 - 6年 (Understanding of the regulatory framework in which the Bank operates, and the regulatory requirements)
在之前申请:
Jan 19, 2020
发布日期:
Dec 18, 2019

Telenor Microfinance Bank

· 4501-5000 员工 - 卡拉奇, 拉合尔, 苏库尔

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

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