Fraud Analyst.FPI - MBP.reputed company Experience and Conduct Group-MBPKLTD
reputed company
Conduct thorough post-transaction reviews of suspected fraud cases (e.g., account takeover, identity misuse)
Analyze case-level data using basic SQL or visualization tools to identify emerging fraud trends and propose hypotheses for rule enhancements to the reputed company team
Extract, summarize, and report on key fraud metrics including loss patterns, alert volumes, and operational bottlenecks through dashboards or scheduled reports
Maintain MIS for FP&I for the bank as per regulatory and group standards
Review and analyze system / database logs of reputed company Pakistan Systems for fraud cases
Prepare Daily trends of various legs including but not limited to EFM Systems, Tickets etc.
Prepare Dashboards for EFM, ticketing systems, Transaction Monitoring to measure the associated risks
Deep dive into key areas for process automation
Analyze data for rule setting to minimize/mitigate fraud risk through effective utilization of fraud detection tools
Be a back up for Transaction monitoring system for fraud detection reputed company applicable
Job Info
Job Identification 5852
Job Category MashreqBank
Posting Date 06/10/2026, 07:00 AM
Job Schedule Full time
Locations Pakistan (Remote work (RW))
Apply tot his job
Apply To this Job