Soneri Bank Jobs In Karachi 2024

Soneri Bank Manager Investigation Digital Banking Fraud Jobs In Karachi 2024

Job Summery: 

This position is responsible for conducting digital banking fraud investigations, requiring strong technical knowledge of digital banking fraud investigations.

Curtail the bank’s exposure to digital banking-related frauds.

Conduct investigations within the defined turnaround time and share investigation reports with the line manager.

General Information: 

Job Posted Date:   23 December 2024

City/Location's: Karachi 

Job Province's: Sindh

Job Category: Full Time

Job Type:  Private

Vacancies Title:   Manager Investigation Digital Banking Fraud

Total Vacancies:  01

Last Date To Apply:   23 December 2024

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Eligibility Criteria: 

Education Required: Graduate

 
Experience Required: N/A

 
Age Limit: N/A

Company Info: 

Organization :  Soneri Bank

Website: https://soneribank.com

 
Email: N/A

 
Telephone: N/A

How to Apply? 

How to Apply for this job: Mentioned in image below


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Job Description:  

Roles and Responsibilities:

This position is responsible for conducting digital banking fraud investigations, requiring strong technical knowledge of digital banking fraud investigations.

Curtail the bank’s exposure to digital banking-related frauds.

Conduct investigations within the defined turnaround time and share investigation reports with the line manager.

Recommend proactive measures to mitigate fraud, identify new fraud trends, and implement timely corrective actions.

Liaise with issuing banks for fraud investigations and recoveries of fraud cases.

Ensure effective coordination with the Banking Mohtasib Pakistan (BMP) and relevant investigative organizations in the best interest of the bank.

Identify process gaps and suggest policy-related recommendations to address direct fraud exposure.

Create deterrents and recover fraudulent losses for the bank in digital banking fraud disputes where possible.

Ensure smooth coordination with other units, branches, and Member banks as required.

Collaborate with the ADC Operations Department and Card Dispute Unit.

Utilize the FTDH system to close cases referred for investigation within the defined turnaround time.

Perform any other tasks assigned by the unit head for digital banking fraud.

Qualification:

Graduate

Experience:

Minimum 3 years (Must possess analytical skills and related experience of Digital Banking frauds investigations)

Application Deadline: 23rd December 2024

How to Apply:

Email your resume to sunil.rafeeq@soneribank.com (Kindly mention position in subject line)

Location: Karachi

Note: Only shortlisted candidates will be contacted for an interview.