Unit Head Fraud Risk Management

HBL Microfinance Bank LTD

Ort der Stelle

Islamabad

Status der Beschäftigung

Vollzeit

Job-Details

1 - Fraud Risk Management and Deterrence:
• Receive suspected Fraud & Forgery report(s) / intimation(s) from across network. Analyze them and undertake or escalate/refer for investigation.
• Review & forward all cases to Disciplinary Action Committee (DAC) for interim and final disposal.
• Develop, maintain and update Fraud databases(s) to capture facts /trends etc.

2 - Reporting to Regulators / Senior management
• Timely & accurately, prepare reports (to be supervised by line manager) to regulator on prescribed formats at stipulated frequencies.
• Developing & updating the bank wide anti-fraud & forgery framework, policies / processes / procedures.
• Prepare Reports for supervisor.

3 - Development / updating & Implementation of forgery Policy & framework
• Ensure anti-Fraud & Forgery Policies and Procedures are adequately implemented to prevent, detect, and deter fraud(s).

Unsere Website verwendet Cookies mit dem Ziel, unsere Zugänglichkeit und Qualität zu verbessern. Bitte klicken Sie auf "Einverstanden", wenn Sie mit unserer Verwendung von Cookies einverstanden sind. Um mehr Details darüber zu erfahren, wie unser Unternehmen Cookies verwendet, klicken Sie bitte hier.