Fraud Analyst


Job Description



  • 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.


  • 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,

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