Field Verification Officer

Position Overview:

As a Credit/Fraud & Risk Verification Officer, you will play a pivotal role in safeguarding our Banking and Finance Clients against financial risks and fraudulent activities in the UAE market. Your responsibilities will include conducting thorough verifications, analyzing credit reports, and implementing risk management strategies to ensure the integrity of our operations.

Desired Candidate Profile:

1. Educational Background: Fresh graduates.
2. Skills: Strong analytical skills, attention to detail, and the ability to thrive in a fast-paced environment.
3. Mandatory Requirement: Possession of a UAE driving license and access to a car for conducting field verifications.
4. Passion for Banking and Finance: Candidates with a keen interest in pursuing a career in banking and finance are highly encouraged to apply.

Company Overview:

PAMCAL Middle East FZ LLC, established in 2006, is a leading third-party process management company specializing in providing services related to credit, risk, and operations for banks. The company handles credit processing and appraisal, customer profile validation, document collections, fraud and risk control, transaction processing, resource support, and collections services.