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Mashreq

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Fraud Analyst – Client Experience and Conduct Group

AnalystAnalystFull TimeRemoteJuniorTeam 1,001-5,000Since 1967H1B No SponsorCompany SiteLinkedIn

Location

Pakistan

Posted

4 days ago

Salary

0

Seniority

Junior

Bachelor Degree1 yr expEnglishSQL

Job Description

Fraud Analyst – Client Experience and Conduct Group

Mashreq

• 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 / data base 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/mitigate fraud risk through effective utilization of fraud detection tools. • Be a back up for Transaction monitoring system for fraud detection when applicable.

Job Requirements

  • Bachelor 4 years, preferably in computer Science.
  • Proficient in data science & machine learning.
  • 01 years of experience in fraud detection, risk management, payments, or a related field (preferably in fintech, banking, or e-commerce)
  • Able to write simple SQL queries or use dashboards (Power BI) to extract and interpret case-level analyses.
  • Strong analytical and investigative skills with attention to detail.
  • Understanding of regulatory requirements.
  • Ability to think critically and work efficiently in a fast-paced, high-growth environment
  • Excellent written and verbal communication skills
  • Comfortable working in a fast-paced, execution-driven environment

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