Posted Dec 18, 2019 12 views
- 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.
Job Details
Telenor Microfinance Bank
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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