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Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.
Job Description
Job Purpose
- Conduct thorough post-transaction reviews of suspected fraud cases (e.g., account takeover, identity misuse)
- Analyze case-level data using basic SQL or visualization tools to identify emerging fraud trends and propose hypotheses for rule enhancements to the strategy team
- Extract, summarize, and report on key fraud metrics including loss patterns, alert volumes, and operational bottlenecks through dashboards or scheduled reports
- Maintain MIS for FP&I for the bank as per regulatory and group standards.
- Review and analyze system / database logs of Mashreq Pakistan Systems for fraud cases.
- Prepare Daily trends of various legs including but not limited to EFM Systems, Tickets etc.
- Prepare Dashboards for EFM, ticketing systems, Transaction Monitoring to measure the associated risks.
- Deep dive into key areas for process automation.
- Analyze data for rule setting to minimize...