JOB PURPOSE:
Bank needs to investigate all incidents of Fraud reported by customers, staff, police or through any anonymous channel. The role requires management of team that reviews incidents reported to Bank and ensure that such incidents are investigation in-line with the guidelines within the defined timeframe.
Further, wherever required these incidents are reported to internal stakeholders and regulatory authorities wherever required.
Also, the role holder is required to identify thematic trends pertaining to the frauds and help in developing strategies to prevent their re-occurrence.
Job Context
Specific Accountability
Manage & control team members associated with investigation of following types of Fraud
Threshold Qualifications
Years & Nature of Experience
Value-based Behaviours
Technical Competencies
Job Discription We are a reputable legal firm looking for a committed and dedicated young man for an office boy...
Apply For This JobDescription: Hiring Outdoor Sales Executive Baniyas Building Material Co. LLC. Recruiting and outdoor Sales Executive with hands on experience...
Apply For This JobRequirements: · Energetic and assertive with a strong presence· Persuasive with solid communication skills to initiate, negotiate and close business· Tactful and intelligent...
Apply For This JobJob Description Job Description : Our client is a leading multinational automotive company. They are now looking for a Senior...
Apply For This JobJob Discription We are seeking a reliable and detail-oriented Packing Helper to join our team and assist in the packaging...
Apply For This JobJob Discription English teacher responsibilities include: Planning course material and activities. Assessing the students’ progress (e.g. homework, exam grades, etc.)....
Apply For This Job