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Fraud Analyst

2 weeks ago

Karachi, Sindh, Pakistan Keenu Full time 104,000 - 130,878 per year

Experience Required:

1 to 2 years

Shift:

Rotational Shifts

  • To resolve fraud complaints and take remedial actions.
  • To initiate interim report of any fraudulent activity/complaint within the company to the Line Manager.
  • To analyze latest fraud techniques/trends.
  • Be proactively involved in providing fraud control awareness and developing the understanding of proactive measures to reduce risk.
  • Regular updating in master MIS / Database.
  • To ensure the company is not exposed to any unwanted risk, by implementing internal controls and accountability at each level.
  • To observe/monitor real time queries and identify high risk transaction on different systems.
  • To undertake any other duties, as required by the company.