مطلوب مساعد في Mobilink Microfinance Bank Ltd في إسلام أباد، باكستان

About the job

Job Description

• Responsibilities: 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

• Requirement: 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

• Essential Skills: Excellent knowledge of Prudential Regulations, Transaction monitoring

• Desired Skills: Excellent knowledge of MS Office, Analytical Skills

Job Specifications

• Academic Qualification: Bachelors

• Area of Specialization: Banking and Finance

• Computer Proficiency: Excellent Presentation Skills and hands on practice in MS Excel, Word

• Other Details/Skills: Sound Communication and Interpersonal Skills

Job Locations:

• Head Office