Officer to Manager, FRMU - Lahore and Faisalabad

Company Overview:

Dubai Islamic Bank is a leading Islamic bank committed to providing innovative Sharia-compliant financial solutions.

Job Summary:

We are seeking experienced professionals to join our Fraud Risk Management Unit (FRMU) for Investigation & Review roles, ranging from Officer to Manager positions in Islamabad, Faisalabad, and Lahore.

Key Responsibilities:

• Conducting Branch Investigations & Reviews


• Validation and Verification of Records


• Investigation Techniques and Analysis


• Professional Report Writing


• Risk Assessment and Fraud Detection

Required Qualifications:

• Minimum Graduate from a recognized institution


• Hands-on experience in Retail Banking Investigations, Branch Banking Operations Reviews, Consumer Vigilance Investigations, or Staff Investigations

Preferred Qualifications:

• Prior experience in fraud risk management or related fields


• Certifications in fraud examination or financial investigations

Benefits and Perks:

• Competitive salary and benefits package


• Career development opportunities


• Dynamic and collaborative work environment