Section Head - Fraud Management (Head Office, Karachi)

• Job Profile:
• Investigation of reported incidents of frauds, forgeries, cash shortages, cash embezzlement, forged documents bearing Bank’s name, miscellaneous complaints regarding misappropriation of funds and special assignments assigned by the Head of Compliance.
• Manage day to day operations of Fraud Management Section including regulatory reporting.
• Liaison with External Law Enforcement Agencies (NAB, FIA, Police) during investigation of reported frauds.

• Skills Required:
• Effective communication skills both written and verbal.
• Leadership Skills.
• Excellent analytical skills.
• Excellent Computer skills. (MS Excel, MS office & PowerPoint)
• Strong ethical standards and high levels of integrity.
• Problem analysis, use of judgment and ability to solve problems efficiently.

• Educational Background & Experience:
• 8 years experience of fraud investigations or special audits in a financial institution with 3 years in a leadership role.
• Masters level education in Banking or Finance. LLB degree holders shall be preferred.

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