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
