Fraud & Risk Investigator

ibex; Islamabad Capital Territory; On-site; PKR 334,800 - 446,400; Full time

Job summary

ibex is seeking a Fraud and Risk Agent in Islamabad to monitor and review transactions for unusual or suspicious activity. The role involves investigating fraud cases and working with various teams to enhance fraud prevention strategies.

The ideal candidate should have 0-1 years of experience in fraud detection, strong analytical skills, and the ability to work in a fast-paced environment. The position offers opportunities for flexible hours and collaboration across departments.

Qualifications

• 0-1 years of experience in fraud detection or related field.
• Strong analytical and investigative skills with attention to detail.
• Ability to work efficiently in a fast-paced environment.

Responsibilities

• Monitor transactions for suspicious activity.
• Investigate cases of potential fraud.
• Analyze fraud trends to prevent financial loss.

Skills

Analytical skills

Investigative skills

Communication skills

Familiarity with fraud detection tools

Tools

Salesforce

Job description

ibex is seeking a Fraud and Risk Agent in Islamabad to monitor and review transactions for unusual or suspicious activity. The role involves investigating fraud cases and working with various teams to enhance fraud prevention strategies.

The ideal candidate should have 0-1 years of experience in fraud detection, strong analytical skills, and the ability to work in a fast-paced environment. The position offers opportunities for flexible hours and collaboration across departments.