MCB Bank Pakistan

Sr. Officer / Officer Fraud Detection

Grade
OG-II /OG-III

JOB Description

Performs timely and proper review of suspected fraud transactions in system/reports
Timely calling to customers against suspicious transactions
Blocking of suspicious card/accounts in case of disputed transaction in case of suspicion / no contact, account may be blocked temporarily (Depending on case to case basis) and case may also be referred to MCB branch.
Ensuring timely handling of fraudulent disputed transactions through FTDH system.
Handling database on M.S. excel and communicating via. other software of MS office
Reporting of system related issues to IT for FIX
To maintain data/records as per record retention policy of the Bank
To follow the IT security policy of the Bank.

KNOWLEDGE AND EXPERIENCE

Experience:	01 to 03 years. Graduate/Masters with Understanding of Detection Functions, Cards Detection and Product Knowledge. Ability to work with little to no supervision while performing duties Readily available for flexible shift timing

Job Location

Lahore / Karachi

Important Note

“Females and Persons with disabilities having required skill set are encouraged to apply . MCB bank Ltd is an equal opportunity employer and is committed to create an inclusive environment for all employees.”

To apply for this position please share your resume at [email protected] Do not forget to mention the title of the position in the subject of your email.

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Sr. Officer / Officer Fraud Detection

JOB Description

KNOWLEDGE AND EXPERIENCE

Job Location

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