Fraud Management
Global CB - EMAP
Date: 2 weeks ago
City: Karachi
Contract type: Contractor
JOB POST
Fraud Management Consultant
Apply Now
Job Type
Full Time
Experience
3 - 4 Years
Work Mode
On-Site
Location
Karachi - Pakistan
About The Role
Global CB is looking for a highly skilled Fraud Management Consultant to join our dynamic team in Karachi. The ideal candidate will be responsible for identifying, investigating, and mitigating fraud risks within digital payments and financial systems, ensuring compliance with international standards and regulations.
Key Responsibilities
Apply Now
Key Responsibilities
Fraud Management Consultant
Apply Now
Job Type
Full Time
Experience
3 - 4 Years
Work Mode
On-Site
Location
Karachi - Pakistan
About The Role
Global CB is looking for a highly skilled Fraud Management Consultant to join our dynamic team in Karachi. The ideal candidate will be responsible for identifying, investigating, and mitigating fraud risks within digital payments and financial systems, ensuring compliance with international standards and regulations.
Key Responsibilities
- Detect, investigate, and prevent fraudulent activities across multiple payment channels.
- Monitor transactions and identify suspicious trends in banking and payment systems.
- Manage fraud risk frameworks and strengthen internal controls.
- Ensure compliance with AML/CFT, KYC, PCI, and other regulatory requirements.
- Collaborate with cross-functional teams to design and implement fraud prevention strategies.
- Prepare analytical reports and insights to support data-driven decision-making.
- Hands-on experience with EMI, AISPs, Digital Payment Processes, and BNPL systems.
- Strong understanding of fraud detection, investigation, and prevention techniques.
- Experience in transaction monitoring (banking/payments).
- Expertise in risk management and internal control frameworks.
- Deep knowledge of regulatory compliance standards (AML/CFT, KYC, PCI).
- Excellent analytical, problem-solving, and reporting skills.
- Company-sponsored international travel opportunities.
- Competitive salary package.
- Growth-oriented and collaborative work environment.
- Multiple company-sponsored trips to Saudi Arabia and Dubai.
Apply Now
Key Responsibilities
- Detect, investigate, and prevent fraudulent activities across multiple payment channels.
- Monitor transactions and identify suspicious trends in banking and payment systems.
- Manage fraud risk frameworks and strengthen internal controls.
- Ensure compliance with AML/CFT, KYC, PCI, and other regulatory requirements.
- Collaborate with cross-functional teams to design and implement fraud prevention strategies.
- Prepare analytical reports and insights to support data-driven decision-making.
- Hands-on experience with EMI, AISPs, Digital Payment Processes, and BNPL systems.
- Strong understanding of fraud detection, investigation, and prevention techniques.
- Experience in transaction monitoring (banking/payments).
- Expertise in risk management and internal control frameworks.
- Deep knowledge of regulatory compliance standards (AML/CFT, KYC, PCI).
- Excellent analytical, problem-solving, and reporting skills.
- Company-sponsored international travel opportunities.
- Competitive salary package.
- Growth-oriented and collaborative work environment.
- Multiple company-sponsored trips to Saudi Arabia and Dubai.
How to apply
To apply for this job you need to authorize on our website. If you don't have an account yet, please register.
Post a resumeSimilar jobs
Senior Business Development Manager - International Sales - TJ / 1863233
Recruit AI,
Karachi
PKR 150,000
per month
1 day ago
Our client Creative Tugs is looking for a Senior Business Development Manager - International Sales in KarachiCreative Tugs is seeking an experienced Senior Business Development Manager to lead and expand our international B2B sales initiatives. This role focuses on driving outbound sales efforts by targeting global clients primarily in the web design, SEO, and software development sectors. The ideal candidate...
Site System Associate I
DM CLINICAL RESEARCH GROUP,
Karachi
2 days ago
The Site System Associate I will support the Finance and Clinical Systems team in maintaining and configuring study-related financial systems, ensuring accuracy in stipend setups, invoicing, and site communication. This entry-level role is ideal for a detail-oriented individual looking to develop a career in financial operations and system configuration within clinical research.
DUTIES & RESPONSIBILITIES
Assist in configuring stipends and...
Manager SAP Identity & Access Administration
K-Electric,
Karachi
6 days ago
Our employees are our company's greatest asset - they are our real competitive advantage. We possesse immense power of innovation, immagination and a desire to attract and retain the best; provide them with encouragement, stimulus, and make them feel that they are an integral part of the company's mission.PurposeThis position owns the operational availability of SAP landscape portfolio - including...