BRAC Bank Officer Associate Manager

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
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• 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