Bank Islami is largest Bank of Pakistan they are seeking candidates for the position of Fraud Controller Officer for Karachi.
Job Detail:
Job
Location:
|
Karachi, Pakistan
|
Gender:
|
Doesn't
Matter
|
Minimum
Education:
|
Bachelor's
Degree
|
Degree
Title:
|
Graduates
in Law or Qualified Accountants
|
Career
Level:
|
Manager
|
Minimum
Experience:
|
10 Years
|
Apply By:
|
Jun 10,
2014
|
Job Description:
|
·
Conduct inquires and
investigations on complaints, frauds, forgeries and irregularities.
·
Review policies and
procedures to identify weaknesses in internal controls and recommend
corrective action.
·
Assist the
management in disciplinary action proceedings and conduct domestic inquiries.
·
Conduct training programs
on Fraud Risk Management.
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