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HBL

Team Leader – Investigations

Faisalabad, Pakistan
negotiable Expires in 3 weeks

JOB DETAIL

HBL is looking to hire Team Leader – Investigations, FRMU to conduct and coach Officer(s) for the end-to-end investigation of frauds.

Based on investigation findings, recommendations for further fraud mitigation are shared with stakeholder as and when.

Job Responsibilities:

  • Analyze & investigate transaction level fraud; develop investigation reports and provide recommendations/ suggestions
  • Investigate Application-Level Fraud • Investigate Acquiring Level Fraud.
  • Liaison with Internal and External Stakeholders.
  • Continuous Improvement Strategy Implementation

If you are a graduate from an HEC recognized institution with 3-5 years of relevant experience, 

Punjab Punjab Punjab Punjab , Pakistan Pakistan Pakistan Pakistan , Faisalabad Faisalabad Faisalabad Faisalabad

location