Night-Shift Fraud Investigation Lead

Raqami Islamic Digital Bank Ltd.; Karachi Division; On-site; PKR 1,800,000 - 3,200,000; Full time

Job summary

Raqami Bank is seeking an experienced Fraud Investigation Team Lead for the night shift to oversee monitoring, detection, and investigations of fraud across cards, digital banking, onboarding, and payment channels.

The role involves coordinating with Compliance, Operations, Technology, and Digital Banking teams, maintaining case records, and guiding analysts to ensure high-quality investigations and timely fraud responses.

Qualifications

• Bachelor’s degree or higher in a relevant field as listed.
• Minimum 4–7 years in banking/financial services fraud roles.
• 2+ years in supervisory or team leadership roles in fraud risk or digital banking operations.

Responsibilities

• Lead night-shift fraud monitoring and investigations.
• Review alerts from fraud monitoring systems and investigate.
• Escalate high-risk fraud incidents per procedures.

Skills

Fraud Detection & Investigation

Fraud Monitoring Systems

Digital Banking Fraud

Cards & Payments Fraud

Transaction Monitoring Systems

Fraud Analytics & Reporting

Fraud Risk Assessment

Case Investigation & Documentation

Root Cause Analysis

Regulatory Compliance

Team Leadership

Education

Bachelor’s degree in Business Administration, Finance, Banking, Accounting, Economics, IT, CS, Criminology

Tools

Fraud monitoring tools

Real-time transaction monitoring systems

Fraud analytics platforms

Case management systems

Job description

Raqami Bank is seeking an experienced Fraud Investigation Team Lead for the night shift to oversee monitoring, detection, and investigations of fraud across cards, digital banking, onboarding, and payment channels.

The role involves coordinating with Compliance, Operations, Technology, and Digital Banking teams, maintaining case records, and guiding analysts to ensure high-quality investigations and timely fraud responses.