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Job Description

  • 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

Total Positions:
35+ Posts
Job Shift:
First Shift (Day)
Job Type:
Anti - Money Laundering
No Preference
Minimum Education:
Degree Title:
Professional certification will be added value
Career Level:
Entry Level
Minimum Experience:
1 Year (Understanding of fraud investigation procedure and process in line with internal and external fraud risk requirements)
Apply Before:
Jan 18, 2020
Posting Date:
Dec 18, 2019
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Telenor Microfinance Bank

Banking/Financial Services · 4501-5000 employees - Faisalabad, Gujranwala, Hyderabad, Multan, Okara, Rawalpindi, 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

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