وظائف البنك الاهلي الكويتي Al Ahli Bank of Kuwait
SBL and SVBL Fraud Investigations Officer
Key Accountabilities
Review retail credit applications referred from Credit Initiation department.
Analyze customers’ bank statement to ensure cash flow detection (if any).
Receive field visit outcome from SBL & VSBL Fraud Investigation analysts and
assess the application accordingly.
Issue a comprehensive detailed report to be sent to Credit Initiation department
for enabling credit decision on submitted applications.
For detected fraud cases, Issue detailed investigation report with all case
details and send it to Fraud Investigation Manager for further action.
Update Fraud Tracking database with application details to enable creating
monthly MIS with detected trends to be escalated to the business for further
action (if any).
Update companies and customers negative list.
To adhere to the bank’s code of conducts in all activities.
To be responsible for your own health and safety and that of your colleagues.
To work in accordance with the Data Protection and Security bank policy.
To provide a healthy and comfortable working environment.
Education Bachelor's Degree or Equivalent
Certification/Experience
Experience More than 1 year of experience in a similar banking role
