National Bank of Pakistan Jobs Audit and Inspection at Karachi Newspaper Ads – Government Jobs in Sindh Pakistan
“The Nation’s Bank”, National Bank of Pakistan aims to support the financial well-being of the Nation along with enabling
sustainable growth and inclusive development through its wide local and international network of branches. Being one of the
leading and largest banks of Pakistan, National Bank of Pakistan is contributing significantly towards socioeconomic growth in
the country with an objective to transform the institution into a future-fit, agile and sustainable Bank.
In line with our strategy, the Bank is looking for talented, dedicated and experienced professional(s) for the following positions
in the area of Audit and Inspection based at Karachi.
The individuals who fulfill the below basic-eligibility criteria may apply for the following positions:
Educational / e Minimum Graduation or equivalent from a local or international university / college
Professional / institute recognized by the HEC
Qualification e Candidates having Master’s Degree and / or any other relevant professional
qualification or certifications in the respective field will be preferred
e Minimum 06 years of banking experience, out of which 03 years in fraud risk
management and / or fraud investigation and / or fraud related complaints handling
Experience e Experience of handling disputes through FTDH (Fraudulent Transactions Dispute
Handling) of 1 Link, Banking Mohtasib complaints, fraudulent transaction reporting
to SBP and related LEAs (Law Enforcement Agencies) and system glitch examination
will be an added advantage
Understanding of Card Security Framework, SBP circulars relating to ADC (Alternate
Delivery Channels) and Digital Banking, dispute handling mechanism, customer
grievances handling mechanism, transaction flows of ADC products and Digital
Other Skills / Expertise / Banking products including RAAST transactions
Knowledge Required e = Ability to apply IT skills to understand and analyze data / digital evidence
Knowledge of prevailing fraud trends and techniques
Result oriented with attention to detail and good analytical skills
Good negotiation, report writing and communication skills
To conduct objective, fair and thorough ADC investigations within defined timeline
To review and analyze records, identify and assess evidence and propose appropriate
measures for safe handling to prevent any unauthorized access / contamination to
the records / items of evidential value
e To prepare for and undertake field assignments / visits to branches/ back offices for
conducting investigations
e To draft investigation reports ensuring quality, completeness and accuracy
Outline of Main Duties / e To . identify risk issues and propose measures to prevent recurrence of similar
Responsibilities incidents .
e = To liaise with law enforcement authorities, legal counsels and court officials where
required
e To liaise with member banks for fraud investigation and recoveries of ADC disputes
e To suggest policy related recommendations in view of direct fraud exposure
identified during investigation of ADC cases
e To ensure smooth coordination with other units / branches and member banks as
and when required
To perform any other assignment as assigned by the supervisor(s)
Educational / e Minimum Graduation or equivalent from a local or international university / college
Professional / institute recognized by the HEC
Qualification e Candidates having Master’s Degree and / or any other relevant professional
qualification or certifications in the respective field will be preferred
Experience e Minimum 03 years of banking experience, out of which 01 year in fraud risk
. management and / or fraud investigation and / or fraud related complaints handling
e Understanding of FTDH (Fraudulent Transactions Dispute Handling) of 1 Link, Banking
Mohtasib complaints, fraudulent transaction reporting to SBP and related LEAs (Law
Other Skills / Expertise / Enforcement Agencies) and system glitch examination is preferable
Knowledge Required e Knowledge of financial forensic analysis
Familiarity with prevailing fraud trends and techniques
Good negotiation, report writing and communication skills
To assist in conducting objective, fair, thorough ADC investigations within defined
timeline
To review and analyze records, identify and assess evidence and propose appropriate
measures for safe handling to prevent any unauthorized access/ contamination to
the records / items of evidential value
* To prepare for and undertake field assignments / visits to branches / back offices for
conducting investigations
Outline of Main Duties / e To interview individuals / witnesses with information about the fraud, analyze
Responsibilities relevant documentation and write report on the subject matter
To take review comments / confirmation from all stakeholders of investigations and
assist in drafting responses
To liaise with member banks for fraud investigation and recoveries of ADC disputes
To suggest policy related recommendations in view of direct fraud exposure
identified during investigation of ADC cases
To coordinate with Audit, Operational Risk, Compliance, Human Resources and other
stakeholders, where required
e To perform any other assignment as assigned by the supervisor(s)
Assessment Test / Only shortlisted candidates strictly meeting the above-mentioned basic eligibility criteria
Interview(s) will be invited for test and / or panel interview(s).
The employment will be on contractual basis for three years which may be renewed on
Employment Type discretion of the Management. Selected candidates will be offered compensation
package and other benefits as per Bank’s Policy / rules.
Interested candidates may visit the website www.sidathyder.com.pk/careers and apply online within 10 working days from
the date of publication of this advertisement as per given instructions.
Applications received after due date will not be considered in any case. No TA / DA will be admissible for test / interview.
(We are an equal opportunity employer)
Women, Minorities and Differently-abled Persons are encouraged to apply PID(K)1331/23