Assistant Management (Officer/SO), Fraud Detection-Fraud Risk Management

Job Description

Title: Assistant Management (Officer/SO), Fraud Detection-Fraud Risk Management

Company Name: The City Bank Limited

Vacancy: Undefined

Job Location: Dhaka

Employment Status: Full-time

Educational Requirements:
∎ 4 years Graduation or Masters in any discipline from a reputed university

Experience Requirements:
∎ At least 1 year(s)

Job Responsibilities:
∎ Run 24 hours fraud detection activities diligently and efficiently
∎ Ensure on time fraud provision, write-off & recovery of A/Cs and monthly reconciliation through maintaining compliance
∎ Review and analyze fraud detection tool and Compromised Point of Purchase (CPP)
∎ Ensure proper monitoring of fraudulent activities and avail pre-cautionary measures for future threat
∎ Prepare monthly fraud report/ loss MIS

Additional Requirements:
∎ Minimum 1 year of relevant work-experience in a reputed bank/financial institutes
∎ Familiarity with fraud detection tools used in the banking industry
∎ Good analytical and problem solving skills
∎ Sound knowledge in Microsoft-Office, especially in MS-Excel

Salary: Negotiable

Application Deadline: April 24, 2019

Company Information:
∎ The City Bank Limited
∎ Address : House CEN (C) 11, Avenue 136 (Level 4), Gulshan 2, Dhaka.
∎ Web : www.thecitybank.com

Category: Bank/Non-Bank Fin. Institution

Source: bdjobs.com

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