Senior Officer Fraud Risk Analysis and Investigation-MCB-Lahore

Full Time
  • Full Time
  • Lahore

Website MCB Bank Limited

Welcome to the Official LinkedIn page of MCB Bank Limited. Established in 1947, MCB Bank Limited is one of the largest Banks in Pakistan with a total customer base exceeding 7 million.

MCB Bank, a renowned institution committed to excellence and innovation, is seeking a skilled individual to join its Compliance & Controls Group as a Senior Officer in Fraud Risk Analysis and Investigation. If you have a keen eye for detail, analytical prowess, and a passion for combating financial crime, this role offers a unique opportunity to contribute to the bank’s efforts in safeguarding its assets and maintaining trust with customers.

About MCB Bank:

MCB Bank stands as a beacon of stability and integrity in the banking industry, providing a wide range of financial services to millions of customers across Pakistan. With a commitment to inclusivity and diversity, MCB Bank fosters an environment where employees are empowered to thrive and excel in their careers.

Position Overview:

As a Senior Officer in Fraud Risk Analysis and Investigation, you will play a critical role in identifying, analyzing, and mitigating fraudulent activities within the bank’s operations. Based in Lahore, you will work closely with cross-functional teams to implement effective fraud prevention strategies and investigate suspected instances of fraud, thereby safeguarding the bank’s interests and preserving its reputation.

Key Responsibilities:

  • Conduct thorough analysis of transactional data and account activity to detect patterns indicative of fraudulent behavior.
  • Collaborate with internal stakeholders to develop and implement fraud detection and prevention measures, including the enhancement of existing controls and processes.
  • Investigate suspected cases of fraud, gathering evidence, conducting interviews, and preparing comprehensive reports for management and regulatory authorities.
  • Stay updated on emerging fraud trends, techniques, and technologies, and proactively adapt strategies to counter new threats.
  • Liaise with law enforcement agencies, regulatory bodies, and external partners as necessary to support fraud investigations and prosecutions.
  • Provide training and guidance to colleagues on fraud awareness and prevention best practices.

Qualifications and Skills:

  • Bachelor’s degree in a relevant field, such as finance, accounting, or criminology; advanced certifications (e.g., CFE, CAMS) will be advantageous.
  • Prior experience in fraud detection, investigation, or risk management, preferably within the banking or financial services industry.
  • Strong analytical skills with the ability to interpret complex data sets and identify anomalies or irregularities.
  • Excellent communication and interpersonal skills, with the ability to collaborate effectively with diverse stakeholders.
  • Sound judgment and decision-making abilities, particularly in high-pressure situations.
  • Proficiency in using fraud detection tools and software, as well as Microsoft Office applications.

How to Apply:

MCB Bank encourages qualified individuals, including females and persons with disabilities, to apply for this position. To seize this opportunity to contribute to the bank’s mission of combating financial fraud and maintaining trust with customers, please click on the link provided in the caption to submit your application.


Joining MCB Bank as a Senior Officer in Fraud Risk Analysis and Investigation offers a challenging yet rewarding opportunity to play a pivotal role in safeguarding the bank’s assets and reputation. With a commitment to fostering inclusivity and diversity, MCB Bank provides a supportive environment where employees can grow and excel in their careers. Apply now and become part of a dedicated team working towards a safer and more secure banking environment.

To apply for this job please visit

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