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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.

Compliance, Risk Assessment, Fraud Management,