Officer/Senior Officer ADC Transaction Monitoring

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Al Meezan Investment Management Limited, Karachi                        Qualification:

  • Bachelor / MBA Preferably  


  • 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

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