Senior Manager Fraud Incident Management

Reviews initial assessments of reported fraud and forgery, oversees investigations to completion and checks report quality, escalates major cases, finds the control weaknesses behind them, studies fraud trends to recommend preventive controls, follows corrective actions and recoveries, and tracks cases in litigation or with regulators and law enforcement.

Eligibility

• Bachelor's degree from an HEC-recognised university in Pakistan or abroad.
• Seven to nine years of relevant banking experience.
• Age up to 55 on the date of application.