Posted Dec 03, 2020 15 views
- Monitoring of alerts-based transactions;
- All OFF-US transaction monitoring.
- All On-US transaction monitoring.
- IBFT fraudulent transaction through FTDH portal.
- Investigate any unearthed or potential fraud reported to the department by using analytical skills and systems; 1-link Fractals, FTDH, VISA (VRM).
- Timely investigation of all suspicious/ fraudulent transactions through any of ADC channel i.e ATM, POS, Internet Banking.
- Monitor the interbank transfers and payment gateway related transaction on real-time.
- Liaison with member bank & ensure necessary arrangements for reversal of withheld amounts.
- Conduct in-depth investigations of suspicious transactions in an effective manner.
- Investigate customers, merchants and vendor to authenticate transactions.
- Ensure timely actions against the involved parties (MW accounts, Merchants) to prevent fraud losses.
- Seek to build an understanding of the profile of customers highlighted through the transaction monitoring alert process.
- Maintain logs, records, or database of all necessary information / actions about fraudulent activities.
- To conclude the cases received and finalization of investigation reports for submission to member bank.
- Assist with the preparation of departmental Management information reports.
- Any other associated duties required from time to time to meet the departmental responsibilities and goals
Skills
Job Details
Mobilink Microfinance Bank
Mobilink Microfinance Bank Limited (MMBL) is Pakistan's largest digital bank with over 20 million registered and 8 million active digital wallets. Backed by VEON Co., MMBL started operations in April 2012 and launched branch-less banking operations under the brand name JAZZCASH in partnership with Pakistan's largest telecom operator JAZZ in Nov 2012. Being a hybrid model that combines traditional micro finance with mobile / digital banking technologies, the bank now operates with 74 branches, with more than 1559 employees, a network of over 90000 branch-less banking agents (growing) and a USSD (GSM) based digital channel in the country offering savings, micro enterprise (MSME) loans, small housing loans, remittances, collection (of utility bills and loan installments), mobile wallets, insurance, G2P, B2B & B2P payments and thus playing a leading role in promotion of financial inclusion. Despite being a young bank, Mobilink bank has emerged as one of the front runners in the sector and achieved financial break-even within four years of commencing operations in 2016, one of the fastest in the industry. Financial performance of the Bank has been remarkable in 2016, 2017 and 2018 Mobilink Bank & JAZZ, under the brand name JAZZCASH, envision to become market leaders in branchless banking, digital banking and micro financial services offering simple, innovative and value added products and services to the people of Pakistan. MMBL game plan aims at taking banking from confines of limited number of brick and mortar structures to cell phones and thus make a significant contribution in banking the unbanked through digital channels. The Bank so far has financed over 500,000 individual micro and small businesses since inception of the Bank in 2012 and is the proud recipient of “Bank of the Unbanked Award” in 2018 and 2019.
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