Fraud Management Specialist: Payments & Compliance

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

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.