Fraud Operations Lead: 24x7 Monitoring & Investigations

A leading financial institution in Karachi is seeking a skilled Fraud Monitoring Supervisor to oversee fraud surveillance operations. The role involves managing shift-based 24x7 monitoring, investigating alerts, and coordinating with other departments. Candidates should have a relevant degree and 2-3 years in fraud risk management, alongside strong analytical and leadership skills. This position is critical for maintaining operational integrity and compliance in fraud detection.
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