BRAC Bank Officer Associate Manager | ejobsalert.com
BRAC Bank Officer Associate Manager
Company:BRAC Bank Limited
Category:Bank
Job Summary
Sex type: Both
Job Nature:Full-Time
Age:Any
Experience:2
Educational Requirements:
Job Location:Bangladesh Jobs News
Salary Range: Negotiable
Published: 02 Oct 2018
Deadline: 10 Oct 2018
Vacancy:
Job Description

BRAC Bank job circular 2018. New vacancy Notice for BRAC Bank updated by there official website www.bracbank.com . BRAC Bank Officer /Associate Manager - Investigation & Vigilance Fraud Risk Management, Risk Management Divisi October Job circular apply instruction & job details are given below. Candidate must have to apply BRAC Bank Job before 10 October 2018.

BRAC Bank Officer /Associate Manager - Investigation & Vigilance Fraud Risk Management, Risk Management Divisi Job circular


There are lot`s of people searching for BRAC Bank job circular on google. In Bangladesh, job seeker want to build their Career in various company. BRAC Bank is an attractive company in Bangladesh. Student can apply this job deadline. Don`t wait to apply BRAC Bank Job circular if you are qualified.

Job Description / Responsibility

  • Review a certain percentage of loans applications on daily/monthly basis
  • Carry out the vigilance checks with utmost due diligence and escalate the fact findings of the applications with its recommendations, if any, forward to the respective department for their further actions as well as take remedial steps to avoid such recurrence
  • Check, verify and identify fake documents, bank statement and other papers submitted with application booklet
  • Conduct internal/external visit to gather process, policy, information and others activities
  • Maintain the confidentiality of the incidents, carefully handling original documents and returning to the respective units with proper record/tracker
  • Initiate investigation to all referred fraud cases (Retail Loan and Credit Cards) with the objective to identify the route cause and possible involvement
  • Initiate investigation to fraud cases with the objective of identifying the true cause and possible involvement
  • Prepare timely investigation findings report and vigilance report and escalate to concerned authority with specific findings and recommendation

  • Cross functional activity with different units for investigation purpose.
  • Ensure audit requirement, keep MIS and other review findings, observations & recommendations based on each investigation case
  • Open discussion with customer/merchant, visiting merchant points and any other area of investigation as required

Job Requirements

BRAC Bank Jobs Circular Notice for specific skills and work experience new worker in May 2018. For fresh candidate, one must possess a minimum CGPA of 3 (out of 4) at both graduation and post-graduation level and minimum CGPA of 4.50 (out of 5) at S.S.C and H.S.C levels from UGC approved institution or internally accredited institution. Having additional degree in MBA/ Masters will be considered as an added advantage. Good knowledgeable candidate can apply this circular. Before apply October read this circular again or check specific skills, types and amounts of work experience, personal qualities,professional certifications, educational credentials or areas of knowledge.

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