Fraud Monitoring Lead — 24/7 Operations & Investigations

A major financial institution in Karachi seeks a Fraud Monitoring Supervisor to oversee fraud surveillance operations. The role involves managing 24x7 fraud monitoring, investigating alerts, and ensuring regulatory compliance. Candidates should possess a relevant degree and 2-3 years of experience in fraud risk management, along with strong analytical and leadership skills. The successful candidate will manage the team of fraud analysts, ensuring effective detection and resolution of fraudulent activities.
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