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- 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
- 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
- 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
Mobilink Bank
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.
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