Fraud Detection Specialist

2 days ago


Islamabad, Islamabad, Pakistan Mobilink Microfinance Bank Ltd Full time

**Job Description:**

We are seeking a highly motivated Fraud Detection Specialist to join our team. In this role, you will be responsible for identifying and preventing financial crimes through advanced analytics and risk assessment.

**Responsibilities:**

  • Monitor and investigate potential or reported fraud using analytical skills and systems like 1-Link Fractals, IBFT FTDH portal, and VISA VRM.
  • Conduct ongoing monitoring of fraud trends and patterns, preparing detailed reports on incidents and investigations.
  • Assist in developing fraud-related policies and procedures.

**Requirements:**

  • Minimum 2 years of relevant experience in fraud analysis or a related field.
  • Bachelor's degree from a reputable institution.
  • Strong command of data analysis and reporting tools.

About MMBL:

Mobilink Microfinance Bank Ltd. operates with a robust network of over 100 branches and 200,000 branchless banking agents across Pakistan.



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