Fraud Analyst.FPI - MBP.Client Experience and Conduct Group-MBPKLTD
Mashreq
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/mitigate fraud risk through effective utilization of fraud detection tools Be a back up for Transaction monitoring system for fraud detection when applicable Job Info Job Identification 5852 Job Category MashreqBank Posting Date 06/10/2026, 07:00 AM Job Schedule Full time Locations Pakistan (Remote work (RW)) Mashreq
Vacancy posted 2 days ago
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