Posted Jun 21, 2024 261 views
- The Head of Investigations is a trained professional with expertise in preventing, detecting, and investigating fraud. They possess knowledge of complex financial transactions, investigative techniques, and legal issues. Their skills include resolving fraud allegations, designing effective anti-fraud programs, and collaborating with law enforcement agencies while serving as an expert witness.
- Conducting thorough research and investigation of suspected fraud allegations to gather evidence.
- Interviewing individuals who are linked or have any information relevant to the fraudulent activity.
- Doing background checks, employee investigations, and asset searches on suspected individuals.
- Examining various documents like victim testimonies and financial records to find out whether the fraud occurred.
- Prepare reports that clearly state the investigations and evidence. These reports have to be shared with the management.
- Use Forensic tools and techniques and data analytics to assist in gather forensic evidence.
- Deal with law enforcing agencies like FIA etc. and pursue the case on Bank s behalf.
- Act as expert witness in case required by the court of law.
- Create and implement preventive measures that will stop fraud.
- New software tools used for fraud detection, prevention, and reporting have to be recommended that can be used.
- Providing expert advice to less experienced staff in case of fraud detection and investigation.
- Identifying any possible threats to the company and taking appropriate actions to avoid them promptly.
- Holds a Bachelor s degree. However, Master s in Finance would be preferred.
- Certified Fraud Examiner or related Certification would be preferred.
- At least 7 years of running high profile investigations with a proven track record in Banking industry.
Job Details
Mobilink Bank
Mobilink Bank is providing banking services to over 42 million registered users including 16+ million monthly active customers across Pakistan. With a hybrid model that combines traditional microfinance with mobile/digital banking technologies, the bank now operates with over 100 branches and 200,000 branchless banking agents and provides a USSD (GSM) based digital channel offering savings, micro enterprise (MSME) loans, small housing loans, remittances, collection (utility bills and loan installments), mobile wallets, insurance, G2P, B2B & B2P payments; thus, playing a leading role in the promotion of financial inclusion. MMBL is committed to fostering a positive and productive workplace, and our core values reflect this focus. These values include promoting innovation and entrepreneurship, encouraging teamwork and collaboration, and prioritizing a customer-centric approach in all aspects of our business.
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