Fraud Management

Global CB - EMAP; Karachi Division; On-site; PKR 1,200,000 - 1,800,000; Full time

Benefits offered by this job

Company-sponsored international travel opportunities

Competitive salary package

Growth-oriented collaborative work environment

Multiple company-sponsored trips to Saudi Arabia and Dubai

Job summary

Global CB - EMAP is seeking a highly skilled Fraud Management Consultant to join their team in Karachi. This role focuses on identifying and mitigating fraud risks within digital payments, ensuring compliance with international standards. The candidate should have 3-4 years of experience and expertise in fraud detection and risk management.

Responsibilities include monitoring transactions, managing fraud risk frameworks, and preparing analytical reports. The company offers competitive salaries along with international travel opportunities to destinations like Saudi Arabia and Dubai.

Qualifications

• 3 - 4 years of experience in fraud management or related field.
• Hands-on experience with EMI, AISPs, Digital Payment Processes, and BNPL systems.
• Excellent analytical, problem-solving, and reporting skills.

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.

Skills

Fraud detection techniques

Transaction monitoring

Risk management

Analytical skills

Regulatory compliance

Job description

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.

Experience

3 - 4 Years

Work Mode

On-Site

Location

Karachi - Pakistan

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.

Perks & Benefits

• Company-sponsored international travel opportunities.
• Competitive salary package.
• Growth-oriented and collaborative work environment.
• Multiple company-sponsored trips to Saudi Arabia and Dubai.