Fraud Analyst

Mobilink Bank

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What is Fraud Analyst - MMBL?

Fraud Analyst

What Fraud Analyst - MMBL does?

Ensure compliance with Bank s policies and procedures as well as SBP/prudential regulations for smooth conduct of digital banking operations efficiently and consistently.
Ensure monitoring and investigation on any unearthed or potential fraud reported to the department by using analytical skills and systems; 1-link Fractals, IBFT fraudulent transaction dispute handling system (FTDH) portal & VISA (VRM).
Conduct ongoing monitoring of fraud trends and patterns and prepare detailed reports on fraud incidents and investigations.
Assist in the development of fraud-related policies and procedures.
Data Cleaning and Preparation: Filtering the data, handling missing values, and preparing the dataset for analysis to ensure accuracy and relevance.
Data Exploration and Analysis: Using statistical tools and techniques to explore and analyze data, identifying patterns, relationships, and trends.
Data Visualization: Visualizing representations of data findings through charts, graphs, and dashboards to make the data understandable.
Reporting: Preparing reports and presentations to communicate the insights and findings from the data to stakeholders, which can influence policy and decision-making processes.
Collaboration: Working with other departments to understand their data needs and help them make informed decisions based on data insights.
Design scripts and tools to automatically extract large volumes of data from websites or other digital sources, improving efficiency and availability where required.
Stay updated with the latest fraud trends and technologies.
Train & Provide recommendations to improve fraud prevention strategies.
Maintain the highest standards of integrity and confidentiality.
Collaborate with other departments to implement fraud prevention strategies and identify areas for improvement.
Improving Efficiency: Identifying areas of inefficiency within operations, help to streamline processes, reduce costs, increase productivity and Identify opportunities for process enhancements
Enhancing Customer Experiences: Analyzing customer behaviors and preferences, leading to improved products and services.
Any other associated duties required from time to time to meet the departmental responsibilities and goals.

What are we looking for and what does it require to be Fraud Analyst - MMBL?

Hold Minimum Bachelor s degree from a reputable Institution
Have 2 years of relevant experience
Proficiency in data analysis and reporting tools
Available for 24/7 on working criteria

工作详细内容

全部职位:

1 发布

工作类型:

全职/长期工

工作地址:

伊斯兰堡, 巴基斯坦

性别:

没有偏好

经验:

不重要

在之前申请:

Feb 06, 2025

发布日期:

Feb 03, 2025

Mobilink Bank is providing banking services to over 42 million registered users including 16+ million monthly active customers across Pakistan. With a hybrid model that combines traditional microfinance with mobile/digital banking technologies, the bank now operates with over 100 branches and 200,000 branchless banking agents and provides a USSD (GSM) based digital channel offering savings, micro enterprise (MSME) loans, small housing loans, remittances, collection (utility bills and loan installments), mobile wallets, insurance, G2P, B2B & B2P payments; thus, playing a leading role in the promotion of financial inclusion. MMBL is committed to fostering a positive and productive workplace, and our core values reflect this focus. These values include promoting innovation and entrepreneurship, encouraging teamwork and collaboration, and prioritizing a customer-centric approach in all aspects of our business.