Fraud Management

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 t...