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Job Description

  • 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.

Job Details

Total Positions:
1 Post
Job Shift:
First Shift (Day)
Job Type:
Job Location:
No Preference
Minimum Education:
Career Level:
Experienced Professional
2 Years - 6 Years (Understanding of the regulatory framework in which the Bank operates, and the regulatory requirements)
Apply Before:
Jan 18, 2020
Posting Date:
Dec 18, 2019
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Telenor Microfinance Bank

Banking/Financial Services · 4501-5000 employees - Karachi, Lahore, Sukkur


Telenor 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 ...Read More