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Officer Fraud Risk Management System (FRMS)
Risk Management Department, Lahore
Apply By Dec 30, 2019
Job Description (total positions: 1, posted on: Dec 2, 2019)

  • To review analyze and conclude FRMS Alerts.
  • Review system modifications, amendments, workings in accordance with the assigned tasks and report results thereon.
  • Ensure timely closure of FRMS alerts as per the instructions of line manager.
  • Analyze and provide feedback and suggestions for improvement of FRMS System.
  • To Investigate, Conclude and maintain data of all fraud cases along with audit trail.
  • Always show positive attitude toward learning / seeking the Innovations / Modern methodologies in accordance to the modern banking era.
  • Work as a Team player and evolve as a candidate to achieve a higher level of assignment.
  • Any other duty assigned by Line Manager.

Core Competencies:

  • Good Communication Skills.
  • Agreeable and professional whilst being able to gather information.
  • Able to work to tight deadlines and prioritize conflicting demands while working effectively.
  • Excellent Banking Knowledge.
  • Good Microsoft office skills
  • Self-motivated.
  • Disciplined.
  • Analytical Skills.
  • Ability to handle confidential information professionally.

Required Skills

Communication, FinTech, MS Excel

Banking/Financial Services
Accounts, Finance & Financial Services
Job Type
Full Time/Permanent ( First Shift (Day) )
No Preference
Minimum Education
Career Level
Experienced Professional
Required Experience
3 Years - 4 Years