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Soneri Bank is Hiring…Latest Jobs Opportunity 2021

Soneri Bank is Hiring…Latest Jobs Opportunity 2021



Department:

Compliance

Position Title:

Head - Fraud Risk Management Unit (FRMU)

Qualification:

Bachelor’s/Master’s from HEC recognized institution.

Experience:

Minimum 5 to 7 years of relevant experience preferably in the banking industry.

Application Deadline:

27" August, 2021


Roles and Responsibilities:

To-curtail exposure to the bank against internal and external fraud.

Ensure effective investigation of the fraud and forgery cases.

Enforcement agencies and relevant investigation

Ensure effective coordination with law.

Represent management in HR inquiries if required.

Ensure various fraud risks are being actively prevented and detected in a timely manner on an end to end basis.

Email:

careers @soneribank.com

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