Assistant Manager/Associate Manager (SO/EO), Investigation & Vigilance-Fraud Risk Management
Job Description
Title: Assistant Manager/Associate Manager (SO/EO), Investigation & Vigilance-Fraud Risk Management
Company Name: A Reputed Bank
Vacancy: Not specific
Job Location: Dhaka
Employment Status: Full-time
Educational Requirements:
∎ 4 years Bachelor's Degree/Masters' Degree from a reputed university
Experience Requirements:
∎ At least 2 year(s)
Job Responsibilities:
∎ Investigating the fraudulent incident along analysis of its root cause & modus operandi and advising corrective measures for material breaches
∎ Carry out the investigation with utmost due diligence and escalate the fact findings in a timely manner with the recommendation to unit head and relevant authority
∎ Providing policy analysis, assessment and advises on wider regulatory and payment system issues, taking into account of the bank's strategy and approach to regulation
∎ Reviewing the agreements of merchant business acquisition and incorporating necessary terms & clauses therein in order to ensure the bank's interest is protected in any adversarial event
∎ Working closely with Information Technology and Product Development Unit to enforce the necessary policy governance
Additional Requirements:
∎ Age at least 24 years
∎ At least 2-4 years of relevant work experience
∎ Strong in data analytical and interpretation ability
∎ Quick adaptability to using new application and software
∎ Demonstrate adaptability to unfavorable situation
Job Source: Bdjobs.com Online Job Posting.
Application Deadline: 22 Feb 2023
Company Information:
∎ 14 Feb 2023
∎ A Reputed Bank
Category: Bank/Non-Bank Fin. Institution
:
