Fraud Officer – Risk Management Sector at MIDBANK

Main Role:

  • Assist in creating Fraud Indicators  and extracting new trends from data collected.
  • Prepare investigation reports on suspected/confirmed fraud cases.
  • Work closely with retail / SME credit risk teams.
  • Sustain consistent and effective communication channels with peer banks .
  • Stay updated with latest fraud trends in the markets .
  • Maintain agreed upon turnaround time in terms of case processing with other departments.
  • Extract and generate reports from available resources to help detecting new fraud trends.


  • BSc in Business Administration or related field .
  • At least One-year experience in fraud Risk Management Familiarity with risk management and quality assurance control .

Interested candidates can send their updated resumes on , and please mention the Job title and Job code in the subject of the e-mail.

or Apply for here