Fraud Prevention Officer

Mobilink Bank

۱۴ گھنٹے پہلے شائع ہوئی 40 نے دیکھا Report Job

What is Fraud Prevention Officer - MMBL?

Monitoring of alerts-based transactions;
All OFF-US transaction monitoring.
All On-US transaction monitoring.
IBFT fraudulent transaction through FTDH portal.
Investigate any unearthed or potential fraud reported to the department by using analytical skills and systems; 1-link Fractals, FTDH, VISA (VRM).
Timely investigation of all suspicious/ fraudulent transactions through any of ADC channel i.e ATM, POS, Internet Banking.
Monitor the interbank transfers and payment gateway related transaction on real-time.
Liaison with member bank & ensure necessary arrangements for reversal of withheld amounts.
Conduct in-depth investigations of suspicious transactions in an effective manner.
Investigate customers, merchants and vendor to authenticate transactions.
Ensure timely actions against the involved parties (MW accounts, Merchants) to prevent fraud losses.
Seek to build an understanding of the profile of customers highlighted through the transaction monitoring alert process.
Maintain logs, records, or database of all necessary information / actions about fraudulent activities.
To conclude the cases received and finalization of investigation reports for submission to member bank.
Assist with the preparation of departmental Management information reports.
Any other associated duties required from time to time to meet the departmental responsibilities and goals

What Fraud Prevention Officer - MMBL does?

Monitoring of alerts-based transactions;
All OFF-US transaction monitoring.
All On-US transaction monitoring.
IBFT fraudulent transaction through FTDH portal.
Investigate any unearthed or potential fraud reported to the department by using analytical skills and systems;
1-link Fractals, FTDH, VISA (VRM).
Timely investigation of all suspicious/ fraudulent transactions through any of ADC channel i.e ATM, POS, Internet Banking.
Monitor the interbank transfers and payment gateway related transaction on real-time.
Liaison with member bank & ensure necessary arrangements for reversal of withheld amounts.
Conduct in-depth investigations of suspicious transactions in an effective manner.
Investigate customers, merchants and vendor to authenticate transactions.
Ensure timely actions against the involved parties (MW accounts, Merchants) to prevent fraud losses.
Seek to build an understanding of the profile of customers highlighted through the transaction monitoring alert process.
Maintain logs, records, or database of all necessary information / actions about fraudulent activities.
To conclude the cases received and finalization of investigation reports for submission to member bank.
Assist with the preparation of departmental Management information reports.
Any other associated duties required from time to time to meet the departmental responsibilities and goals

What are we looking for and what does it require to be Fraud Prevention Officer - MMBL?

Academic Qualification:
Bachelors
Area Of Specialization:
Banking and Finance
Computer Proficiency:
Excellent Presentation Skills and hands on practice in MS Excel, Word.
Essential Skills:
Excellent knowledge of Prudential Regulations, Transaction monitoring
Desired Skills:
Excellent knowledge of Prudential Regulations, Transaction monitoring
Other Details/Skills:
Sound Communication and Interpersonal Skills

نوکری کی تفصیلات

صنعت:

بینکنگ / مالیاتی خدمات

کل عہدے:

1 اشاعت

نوکری کی قسم:

مستقل

نوکری کا مقام:

اسلام آباد, پاکستان

جنس:

کوئی ترجیح نہیں

تجربہ:

اہم نہیں ہے

اس سے پہلے درخواست دیجیۓ:

جنوری ۲۲, ۲۰۲۵

تاریخِ اِشاعت:

جنوری ۱۳, ۲۰۲۵

Mobilink Bank

بینکنگ / مالیاتی خدمات · 1001-1500 ملازمین - اسلام آباد

پیروی کریں

Mobilink Bank is providing banking services to over 42 million registered users including 16+ million monthly active customers across Pakistan. With a hybrid model that combines traditional microfinance with mobile/digital banking technologies, the bank now operates with over 100 branches and 200,000 branchless banking agents and provides a USSD (GSM) based digital channel offering savings, micro enterprise (MSME) loans, small housing loans, remittances, collection (utility bills and loan installments), mobile wallets, insurance, G2P, B2B & B2P payments; thus, playing a leading role in the promotion of financial inclusion. MMBL is committed to fostering a positive and productive workplace, and our core values reflect this focus. These values include promoting innovation and entrepreneurship, encouraging teamwork and collaboration, and prioritizing a customer-centric approach in all aspects of our business.