Fraud Risk Analytics Architect

UBL - United Bank Limited; Karachi Division; On-site; PKR 1,500,000 - 2,500,000; Full time

Job summary

GCC Banking is seeking a Fraud Risk Analyst & Reporting professional to provide analytical and intelligence support for the fraud risk function. The role involves producing high-quality management information, maintaining risk assessment frameworks, developing fraud scenarios, and leading customer awareness initiatives.

You will translate data into actionable insights to strengthen controls and inform strategic decisions.

Qualifications

• Minimum 3–5 years of experience in fraud risk analysis or financial crime analytics within a regulated bank or financial institution.
• Proficiency in data analysis tools such as SQL and data visualization platforms.
• Strong understanding of transactional fraud typologies, detection mechanisms and regulatory landscape.
• Experience producing MI packs and management reporting to a professional standard.
• Excellent written and verbal communication skills for non-technical stakeholders.
• Bachelor’s degree in a quantitative discipline and relevant certifications preferred.

Responsibilities

• Develop and refresh FRA for branches and segments exposed to fraud risk.
• Assess inherent and residual fraud risk across categories like card fraud and APP fraud.
• Identify control gaps and coordinate remediation actions with risk leadership.
• Design and maintain fraud MI suite including dashboards and board reports.
• Track KRIs/KPIs, alert volumes, false positives, and losses; report trends.
• Analyze alert dis-positioning data to spot emerging fraud activity.
• Support regulatory submissions and responses with fraud data/statistics.
• Maintain detection rule performance reporting and improve rule effectiveness.
• Monitor evolving fraud typologies in GCC/UAE markets and keep knowledge current.
• Develop a library of fraud scenarios and typologies for risk assessment and training.
• Produce fraud intelligence briefings for senior management and governance forums.

Skills

Fraud risk analysis

Data analysis

SQL

Power BI

Machine learning basics

Education

Bachelor's degree in quantitative discipline

Tools

Power BI

Tableau

Fraud detection platforms

Job description

GCC Banking is seeking a Fraud Risk Analyst & Reporting professional to provide analytical and intelligence support for the fraud risk function. The role involves producing high-quality management information, maintaining risk assessment frameworks, developing fraud scenarios, and leading customer awareness initiatives.

You will translate data into actionable insights to strengthen controls and inform strategic decisions.