Officer/Senior Officer ADC Transaction Monitoring

Al Meezan Investment Management Limited, Karachi                        Qualification:

• Bachelor / MBA Preferably  

Experience:

• 2 to 3 years of relevant experience preferably in banking
• Any fraud and risk management certification will be preferred    

Jobs Description:

• Actively monitor all online transactions performed through digital channels and ensure all controls of transaction monitoring are in place and working properly
• Timely reporting of fraudulent activities as per defined standards and communication to customers about blocking online channels and maintain data for all monitoring and fraudulent transaction