Fraud Analyst Specialist

About the Job**Key Responsibilities:**Monitor and detect fraudulent transactions or activities on Fraud Monitoring Systems.Investigate system alerts to identify potential risks.Analyze and assess system alerts to make informed decisions.Closure of alerts with a complete assessment after performing necessary due diligence.**Requirements:**Minimum Education:...

Job DescriptionFaysal Bank Limited requires a highly skilled Fraud Investigation Specialist to conduct thorough investigations of cases reported by various sources within the assigned timeframe.Key Tasks and DeliverablesInvestigation Execution: Conduct thorough investigations, ensuring timely execution and adherence to SLAs, policies, and SOPs.Evidence...

Job Overview**Key Responsibilities:**Detect and prevent fraudulent activities on Fraud Monitoring Systems.Analyze and assess system alerts to identify potential risks.Closure of alerts with a complete assessment after performing necessary due diligence.Coordinate with stakeholders to resolve issues.**Requirements:**Minimum Education: Bachelor's degree from a...

Role DescriptionAt Faysal Bank Limited, we're committed to upholding the highest standards of integrity and security.We're seeking a dedicated and meticulous Lead Case Analyst to manage complex investigations and ensure timely resolution of disputes.Responsibilities include:Undertaking comprehensive investigations into suspicious transactions, analyzing...

Job DescriptionThe ideal candidate for this role will possess excellent analytical skills and be able to think critically. They will be responsible for conducting investigations, gathering evidence, and updating records to ensure quality data is preserved. The Senior Fraud Investigator will work closely with various teams, including ICMU, CIU, CMU, Branch...

Job DescriptionWe are seeking a highly skilled FICO implementation expert to contribute to innovative projects at Ibix Global Tech. As a key member of our team, you will collaborate with cross-functional teams to develop and implement advanced algorithms and models that drive smarter decision-making for clients globally.Key ResponsibilitiesDesign and...

We are seeking a highly skilled Laboratory Specialist to join our Procter & Gamble team. As a Laboratory Specialist, you will play a key role in ensuring that all laboratory activities are conducted in accordance with regulatory requirements and good manufacturing practices (GMP).Your primary responsibilities will include conducting routine laboratory...

About CMB InternationalCMB International is a leading Customs Clearing and Forwarding Agency in Karachi, providing Logistics, Transportation, and Service solutions for Import and Export services.Our TeamWe have a team of professionals who work together to deliver high-quality services.Our team members are highly skilled and experienced in their respective...

Job TitleApplication SpecialistWe are seeking an Application Specialist to join our team at Base-Soft Technologies.The successful candidate will have experience working on various mobile app projects, including design, coding, and testing.ResponsibilitiesDesign, code, and test mobile applications on Android and iOS platforms.Develop complex features and...

Job Title: Quality Assurance AnalystWe are seeking a detail-oriented and tech-savvy individual to join our team as a Quality Assurance Analyst.This role involves monitoring and evaluating agent performance across multiple accounts, maintaining in-depth knowledge of client-specific policies and standards, and analyzing data to identify opportunities for...

BPR Specialist/ Business Analyst - Insurance: A Strategic PartnershipThe BPR Specialist/Business Analyst – Insurance at ibex forms a strategic partnership to analyze, redesign, and optimize IT-driven processes in order to improve operational efficiency, reduce costs, and enhance customer experience.Responsibilities and Accountabilities:Process Redesign and...

Company OverviewSindh Integrated Emergency & Health Services is a leading healthcare organization that requires a skilled Business Analyst / Quality Assurance professional to support our operations.The ideal candidate will be responsible for gathering and consolidating requirements from cross-functional groups, analyzing and researching for best possible...

Job Overview:Fluid Technology International Pvt Ltd is seeking a highly skilled Social Media Specialist and Data Analyst to join our team. This role requires a unique blend of social media marketing expertise and data analysis skills.Key Responsibilities:Develop and execute a comprehensive social media strategy, leveraging competitive research and audience...

Horizon Technologies is a SaaS and product-based healthcare partner company seeking a highly skilled Data Analyst to join its team in the US.Key QualificationsBachelor's degree in a relevant field such as mathematics, statistics, computer science, or related field is required.A minimum of 1-2 years of experience in data analysis with expertise in querying...

About the JobWe are seeking a highly skilled Senior Business Operations Specialist to join our team at The Citizens Foundation (TCF). This role offers a unique opportunity to leverage your project management expertise and business acumen to drive success.About the CandidateMinimum 2 years of experience as a Project Manager or Business Analyst.Exceptional...

Job OverviewAbout the Position:We are seeking a highly skilled Data Scientist to join our data team. The ideal candidate will analyze large datasets, develop predictive models, and provide actionable insights to support business decision-making.You will use advanced statistical, machine learning, and data mining techniques to solve complex problems and...

Job Summary:Fluid Technology International Pvt Ltd seeks a dynamic Social Media Specialist and Data Analyst to lead our digital transformation and drive business growth through data-driven insights.Key Responsibilities:Develop and execute a comprehensive social media strategy, leveraging competitive research and audience insights to inform content creation...

Job Overview:In this pivotal role at LN Technologies, the Business Analyst will form the linchpin between our organization and its international clients. The ideal candidate will possess exceptional English language proficiency and strong proposal writing skills to effectively communicate complex ideas.The successful Business Analyst will be responsible for...

We are seeking an experienced Compliance and Reporting Manager to join our team at Ey Advisory Services Sdn Bhd. As a Compliance and Reporting Manager, you will be responsible for leading a team of financial analysts and compliance specialists in providing high-quality financial reporting and compliance services to our clients.You will oversee the...

Global E-Commerce Services (Pvt) Ltd is seeking a Strategic Business Development Specialist to lead the identification and evaluation of new travel-related ventures that support organizational objectives and facilitate strategic decision-making. The ideal candidate should possess expertise in business analysis, strategic planning, and market...