Fraud Prevention & Risk Investigator

ibex • islamabad, islamabad capital territory • Posted July 09, 2026

About the Role

ibex is seeking a Fraud and Risk Agent in Islamabad to monitor transactions for unusual or suspicious activity. The role involves investigating fraud cases, collaborating with other teams, and improving preventative strategies. Ideal candidates will have up to 1 year of experience in fraud detection or risk management, strong analytical skills, and familiarity with regulatory requirements like KYC/AML. Flexible working hours may be required.
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