Fraud Analyst

Karachi

Job Description

 

Responsibilities:

  • Design, implement and monitor fraud controls to detect and prevent fraud, including implementation of automated fraud prevention tools.
  • Implement relevant rules, regulations and reporting requirements published by State Bank of Pakistan in the Fraud Management policy and system.
  • Design and implement changes and enhancements to both technology-driven and manual controls, as appropriate.
  • Work closely with internal fraud team members, business partners and external vendors on the fraud model development, performance monitoring and implementation of new controls.
  • Utilize underlying data to prepare metrics and dashboards for senior management.
  • Adapt strategy, controls and resource allocation to current and new fraud environment.
  • Perform root cause analysis of actual attempted fraud scenarios, working closely with investigators and operations stakeholders.
  • Use outcomes and lessons learned to propose and implement changes to the fraud prevention and detection controls.
  • Work closely with functional areas to continuously assess effectiveness of controls and enhance as needed.
  • Effectively manage projects as assigned, ensuring business objectives are met on time and to proper quality standards.

PREFERRED QUALIFICATIONS:

  • Bachelor or Master’s degree in a relevant field such as criminology, data sciences, computer sciences, or statistics.
  • 3-6 years experience of fraud management, compliance, operations controls, quality assurance, audit or similar experience analyzing processes and controls.
  • Experience in fraud detection, prevention, risk assessment, governance and analytics.
  • Sound knowledge of digital payment systems, local and international payment schemes and their fraud scenarios.
  • Strong analytical, problem solving and organizational skills with experience of analytical and data visualization tools.
  • Ability to identify gaps and/or risk exposure in control processes.
  • Strong written/verbal communication skills.
  • Relevant professional certifications and skills are a plus.

 

Required Skills

Compliance, Risk Assessment, Fraud Management,


Similar Jobs

Shift In-Charge Cinegold Plex  Islamabad

Job Summary Duties and Responsibilities: To develop and apply management skills through hands-on participation in management initiatives and tasks in order to make a greater...

View similar Jobs of Business Management and Administration
Admin Officer Abacus Consulting  Islamabad

Objective of this position is to assist admin manager / executive in daily administrative activities to ensure asset management and maintenance, environmental hazards identification and prevention...

View similar Jobs of Business Management and Administration
Admin Assistant The Smart Residentia Ltd  Rawalpindi

Administrative Assistant (Male) UK based Real Estate Developer needs the services of a Young and energetic person to act as Administrative Assistant for their Office located in DHA-2,...

View similar Jobs of Business Management and Administration
Admin Executive Tianshi International Pakistan Co. (Pvt) Ltd  Islamabad  

Job Description Job Description: Manage Initiating Fund Request for timely payment to Venders, rental payment of official premises, Utility bills etc. Manage supplies...

View similar Jobs of Business Management and Administration
Int. Business Development Executive (ENGLISH SPEAKER) ICM JAPAN  Karachi  

Job Description International clients dealing exposure (B2B) and (B2C). Search new customers and bring business for the company. To promote business in the given region or...

View similar Jobs of Business Management and Administration
Business Development Executive SS Japan Limited  Karachi  

Job Description We Are Hiring We are looking for Sales Professional's, who are keen to earn in SIX DIGITS. All Experienced Professional's are welcome for this exclusive...

View similar Jobs of Business Management and Administration

More Jobs like this Job

Software Engineering Manager AZKY Tech Labs  Islamabad

Job Description A rare and exciting opportunity has arisen for a dynamic and culture driven Software Engineering Manager to join...

National Project Manager United Nations Pakistan  Pakistan

  Background Under the supervision of the National Project Director (NPD) at the Ministry of Climate Change, and the...

3D Unity Developer Staples Technology  Lahore

Job Description Must have at least 1-4 years of experience in 3D Game Development. Implement game functionality as per...

Senior PHP Developers Applicon Soft  Lahore

Job Description AppliconSoft is looking for 2 senior PHP Developers with at least 3 years of experience in PHP.   ...

PHP Laravel Developers Cyber Peak Solutions  Islamabad

Job Description Cyber Peak Solutions is looking for 4-5 PHP / Laravel developers who are professionally specialized in developing...

STAFF REQUIRED FOR INDOOR OFFICE WORK Katzcom Jobs  Rawalpindi

Our company is looking for an Office Staff to be responsible for handling our tasks in our office. You will be handling incoming phone...