Investigator/Inquiry Officer (OG-I)

For Zarai Taraqiati Bank Limited, Islamabad                  Qualification:

• ACCA/CA Finalist/ACMA/ M Com /Certified Fraud Examiner (CFE) or equivalent relevant degree duly recognized by HEC.

Experience:

• Minimum 5 years post qualification experience.
• Preference will be given to candidates having hands on experience for conducting Fraud Inquiries / Investigations with Banking /Financial Institutions / Insurance, revenue record in depth understanding, having excellent Verbal Investigations and Written communication skills, sound ethics
• Excellent Command on MS Office and Analytical Tools, beside soft skills like Critical Thinking, Problem Solving, Interviewing, Conflict Management etc.
• Active experience of Financial Institutions in Audit / Fraud / Investigation Functions.

Jobs Description:

• Analyze the Complaints and References in line with the regulatory and statutory requirements beside Bank’s Policy Framework and conduct inquiries/investigations into complaints/references, gather evidences and analyze by assuring objectivity, completeness and accuracy of information.
• Ensure timely, detail oriented, well organized and structured reporting in line relevant regulatory and legal requirements and prepare and submit periodical reviews and reports on means and dynamics, Root Causes and their implications with strong value added recommendations and conduct and analyze Policy-Procedure gaps