📍 Local Job Near You
Senior Payment Investigation Specialist
Al Ghurair Investment LLC
📍
, , pakistan, Pakistan
Location
, , pakistan
Posted
June 26, 2026
Commute
Local Area
Local Opportunity Near You!
This job is in your area. Enjoy a short commute and work close to home.
Job Description
- Processing of investigation query messages such as return of funds, unable to apply, amendment, BCNR, recall of funds, OFAC, FATF.
- Working knowledge of payment processing both outward and inward.
- Ensuring response to all queries as per SLA, prioritization of sensitive messages, maintaining close co-ordination with other banks, operations team, business line and customer service desk to facilitate case closure.
- Analyzing recurrent queries and working with Associate manager to suggest process improvements to reduce repetitive queries.
- Manage investigation based on the agreed matrices with business.