Fraud Management

TheGlobalCB; Karachi Division; On-site; PKR 16,982,734 - 22,643,645; Full time

Benefits offered by this job

Company-sponsored international travel opportunities

Competitive salary package

Growth-oriented and collaborative work environment

Multiple company-sponsored trips to Saudi Arabia and Dubai

Job summary

A financial technology firm in Karachi is seeking a highly skilled Fraud Management Consultant to identify and mitigate fraud risks within digital payments. The ideal candidate will ensure compliance with various regulatory standards and work collaboratively to design effective fraud prevention strategies. This role offers competitive compensation and company-sponsored travel opportunities.

Qualifications

• Hands-on experience with EMI, AISPs, Digital Payment Processes.
• Strong understanding of fraud detection and prevention techniques.
• Deep knowledge of regulatory compliance standards (AML/CFT, KYC, PCI).

Responsibilities

• Detect and investigate fraudulent activities across payment channels.
• Monitor transactions and identify suspicious trends.
• Ensure compliance with AML/CFT, KYC, and PCI requirements.
• Collaborate with teams to implement fraud prevention strategies.

Skills

Fraud detection techniques

Analytical skills

Problem-solving

Risk management

Transaction monitoring

Job description

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.

Required Skills & Expertise

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.

If you’re ready to take on a challenging yet rewarding career in fraud management, we’d love to hear from you!