Fraud Investigator

U Microfinance Bank Limited

U Microfinance Bank Limited


U Microfinance Bank Limited


Multiple Cities, Pakistan

Date Posted

May 18, 2021


Banking / Financial Services Jobs in Pakistan

Job Type


Education Requirement Bachelors/Masters
Career Level Mid Level
Experience 2-4 Years
Base Salary Competitive Salary
Street address Multiple Cities




Purpose of Job

Assist in Managing Fraud Management and Investigation Unit

Job Responsibilities

Receive and consider suspected Financial Crimes, Red Alerts, Whistle Blowing from Branches/departments/ different banks/or another particular person for investigation as assigned by line supervisor.
Plan and examine instances as assigned with correct conclusions drawn.
Investigate instances on FTDH portal.
Assist in preparation of Management and Regulatory experiences.
Assist in defrauded quantity recoveries from insurance coverage firm and different sources.
Assist in coordination with regulation enforcement companies of lodged instances.
Maintenance and updating of economic crime associated file and recordsdata.
Interact with the Bank’s departments in figuring out monetary crime detection/pattern points and making suggestions for enhancements to coverage and procedures, Internal Controls, as relevant.
Ensure that Anti Financial Crime Policies and Procedures are adequately carried out and to help in updating the insurance policies/procedures the place wanted
Arrange required information for different Banks’/regulation enforcement companies request.
Arranging of related information for sharing with respective financial institution’s inside departments on requirement.
Perform any process as assigned by Line Manager/Department Head.


Good shows abilities
Good MS Office abilities
Good Communication abilities
Good Analytical Skills


Hold’s no less than bachelor’s diploma from any reputed college.
At least 2-4 years of related expertise

Please Note: Last date to use for this place is twenty fifth May, 2021.