Job Title

Fraud Analyst

Department

Compliance

Location

Karachi, Pakistan

Job Overview

The Fraud Analyst is responsible for detecting, analyzing, and preventing fraudulent activities by monitoring transactions, investigating suspicious behavior, and implementing effective fraud mitigation strategies. This role plays a vital part in safeguarding the bank’s financial integrity and maintaining customer trust through proactive fraud risk management.

Key Responsibilities

• Monitor transactions and customer activities to identify potential fraudulent behavior.
• Review fraud alerts (EMFS) on a 24/7 rotational basis and analyze patterns to recommend corrective actions.
• Handle FTDH-related queries in compliance with SBP requirements.
• Investigate suspicious transactions and support fraud case resolution.
• Collaborate with internal teams (operations, IT, products, and c...