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MCB Financial institution Ltd Jobs Senior Officer Fraud Threat Evaluation & Investigation
MCB Financial institution Restricted Jobs Senior Officer Fraud Threat Evaluation & Investigation:
In search of a profession in one among Pakistan’s main Banks? The Compliance and Controls Group of MCB Financial institution is searching for a Sr. Officer – Fraud Threat Evaluation and Investigation to hitch its staff of proficient, motivated and extremely expert professionals.
Expertise: Minimal Graduate with minimal three years & above expertise.
- Arms on expertise of information analytics.
- Monitor report of dealing with database on M.S. excel and speaking through. different software program of MS workplace.
- Expertise of getting ready preliminary investigation report, particularly within the area of ‘Digital Banking’, dealing with FTDH and consciousness of fraud threat eco-system in a industrial financial institution.
- Understanding of person stage & supervisory stage dealing with of ‘Risk Nucleus System.’
- Coordination with insurers for restoration claims.
Job Description:
- Dealing with database on M.S. excel and speaking through. different software program of MS workplace.
- Well timed retrieval, evaluate of system logs and information analytics to function foundation of PIR.
- Dealing with FTDH & fraud threat eco-system [including ‘Risk Nucleus’ and ‘CMS’ etc.] updated as per process.
- Time declare lodgement and comply with up with insurer for well timed restoration / closure.
- Making ready preliminary investigation report (PIR), within the area of ‘Consumer & Digital Banking’, inside prescribed turnaround time.
Final date for submission of the applying is twenty second February, 2023.
Job Location: Lahore Apply
MCB Financial institution Restricted Jobs Senior Officer Fraud Threat Evaluation & Investigation
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