Manager Investigation jobs at United Bank Limited (UBL) 2023

@ United Bank Limited (UBL)

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🎓 Bachelor Degree

🌏 Apply Online

🏦 Banking Jobs

📍 Pakistan

Description:

Key Responsibilities:
• Conduct Investigation on Bank wide level in order to suggest ways to eliminate/minimize internal frauds in the organization
• Analyze major and unusual transactions or any activity during investigation including but not restricted/limited to review of personnel files, contracts, confidential documents, correspondence, communications, minutes etc.
• Manage and report on investigations of confidential nature including following up secretly for fraud or misappropriation as directed by Head Investigation
• Exercise due care in document handling to maintain confidentiality and acceptability of evidence in ERD against charge fixed to employees or any legal proceedings
• Draft and review investigation report and ensure that the investigation report is properly supported by sufficient, relevant and reliable evidences
• Regularly review reports and discuss the performance of planned and ongoing investigations and take appropriate actions to meet deadlines
• Coordinate with Legal department for collaboration with Law Enforcement Agencies in fraud matters. Where required, appear in a Banking court on behalf of UBL
• Identify training and development needs for all staff members for Investigation skills and provide professional direction, guidance and assistance as appropriate
• Provide root-cause analysis with nature & amount with details required by Management
• Follow-up of Disciplinary action with Employees Relations Department

Qualification:

• Bachelor’s degree from any HEC Recognized University. Master’s degree shall be given preference
• 4-5 years of experience of conducting fraud investigations in financial institutions. Candidates having CFE certification will be preferred
• Sound knowledge of branch banking operations
• In-depth understanding of policies, rules and regulations
• Strong communication and report writing skills
• Proficiency in office management tools (PC Skills, MS Office)

Employment Type:

• This job offered by United Bank Limited (UBL) is a Full-Time position. The possible benefits of Full-time positions include: Stability, Growth, and More
  

Applications begins on:

• The interested candidates/ job seekers can apply for the post of Manager Investigation at United Bank Limited (UBL) from October 17, 2023

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Last Date to Apply:

• The last date to apply for the post of Manager Investigation at United Bank Limited (UBL) is October 31, 2023.

For more details, visit:

View detailed information about the job Manager Investigation (United Bank Limited (UBL))

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• Apply online on given link below.

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