19, Feb 2024
Senior Investigation Officer-MCB-Lahore
  • Full Time
  • Lahore

Website MCB Islamic Bank Ltd

MCB Islamic Bank Limited (the “Bank”) is the wholly owned subsidiary of MCB Bank Limited and commenced its operations in 2015 with a nation-wide network of branches.

Are you an experienced professional with a keen eye for detail and a passion for investigative work? MCB Islamic Bank Ltd. is seeking a talented individual to join our team as a Senior Investigation Officer in the Audit & RAR Group. This role offers a unique opportunity to contribute to the integrity and security of our operations while fostering professional growth and development.

About MCB Islamic Bank Ltd.: MCB Islamic Bank Ltd. stands as a leading institution in the banking sector, committed to providing innovative and Sharia-compliant financial solutions to our valued customers. With a legacy of excellence spanning years, MCB Islamic Bank Ltd. continues to set benchmarks for integrity, professionalism, and customer-centricity.

Position Overview: As a Senior Investigation Officer, you will be an integral part of the Audit & RAR Group, responsible for conducting thorough investigations into potential fraud, misconduct, or irregularities within the organization. Your role will involve analyzing data, gathering evidence, and collaborating with internal stakeholders to ensure compliance with regulatory standards and organizational policies.

Key Responsibilities:

  • Conduct comprehensive investigations into suspected fraudulent activities, misconduct, or breaches of internal policies and procedures.
  • Analyze financial data, transaction records, and other relevant information to identify anomalies and irregularities.
  • Collaborate closely with cross-functional teams, including legal, compliance, and risk management, to gather evidence and support disciplinary actions if necessary.
  • Prepare detailed investigation reports documenting findings, conclusions, and recommendations for corrective actions.
  • Stay abreast of industry best practices, regulatory requirements, and emerging trends in fraud detection and investigation techniques.
  • Provide training and guidance to staff members on fraud awareness, prevention, and detection strategies.

Qualifications and Experience:

  • Bachelor’s degree in Business Administration, Accounting, Finance, or related field.
  • Minimum of 3 years of relevant experience in fraud investigation, forensic accounting, or internal audit.
  • Strong analytical skills with the ability to interpret complex financial data and identify patterns or discrepancies.
  • Excellent communication and interpersonal skills, with the ability to interact confidently with stakeholders at all levels.
  • Sound knowledge of regulatory frameworks, anti-money laundering (AML) regulations, and fraud prevention measures.
  • Professional certifications such as Certified Fraud Examiner (CFE) or Certified Internal Auditor (CIA) will be an advantage.

How to Apply: If you possess the necessary qualifications and experience to excel in this role, we encourage you to seize this opportunity and apply today. Please send your updated CV to  mentioning the position of Senior Investigation Officer in the subject line. The deadline for applications is February 26th, 2024.

Location: The position is based in Lahore.

Join MCB Islamic Bank Ltd. and become part of a dynamic team dedicated to upholding the highest standards of integrity, transparency, and professionalism. Your contributions will not only shape the success of our organization but also pave the way for exciting career growth opportunities. We look forward to welcoming you to our team!

To apply for this job email your details to shahjahan.alamgir@mcbislamicbank.com