A minimum of 2 years' work experience in a bank or financial institution would be preferable. Please refer to the job advert for further information.
Don't be indifferent, be the difference
Banking Assistant - Fraud Control, Monitoring & Investigation
Secure your future with a career in banking! We are on the lookout for a professional who can conduct investigations and inquiries for fraud prevention and losses, while further strengthening fraud monitoring mechanisms and ensuring regulatory compliance.
Requirements
- The ideal candidate should have experience in handling investigations
- Possess knowledge in CTL, Outlook and Microsoft Excel
- Possess a good command of language in Sinhala and English (Tamil is optional)
- The ability to work 24x7 on roster basis is also essential
- A minimum of 2 years' work experience in a bank or financial institution would be preferable
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