About this role
Fraud Analyst at Raqami Islamic Digital Bank. Location: Karachi, Sindh, Pakistan. Role: monitoring transactions, investigating fraud, developing rules Requirements: 1–3 years fraud, compliance, or banking experience; Bachelor's in Business Administration; experience with transaction monitoring and investigations; ability to analyze data and develop fraud detection rules. Category: Legal and Compliance Seniority: Entry Level Tools: EMFS Commitment: Full Time Workplace: Onsite Languages: English