Unit Head Fraud Risk Management
HBL Microfinance Bank LTD
Job location
Islamabad
Employment status
Full–time
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).
