Mashreq

1 month ago

Fraud Analyst.FPI - MBP.Client Experience and Conduct Group-MBPKLTD

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 18 hours agoStatus: Live

Job Summary

Analyze post-transaction fraud cases by reviewing suspect activity, using SQL and visualization tools to identify trends, and generating dashboards with key metrics. Support MIS for FP&I regulatory standards, and contribute to fraud prevention strategies through data-driven insights in a fast-paced banking environment.

Location: Pakistan

Workplace: Remote

Employment Type: Full time

Job Function: Data Analytics & Business Intelligence

Seniority: Entry level

Key Responsibilities

•Conduct thorough post-transaction reviews of suspected fraud cases (e.g., account takeover, identity misuse)
•Analyze case-level data using SQL or visualization tools to identify emerging fraud trends and propose hypotheses for rule enhancements
•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.

Key Requirements

•Bachelor's degree in computer science or equivalent (4 years)
•Proficient in data science and machine learning
•1 year of experience in fraud detection, risk management, payments, or related field (fintech/banking/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

Experience:1+ yearsFintechBankingE-commerce

Education:Bachelor's

Skills:AnalyticalCommunicationProblem-solvingAttention to detailCritical thinking

Languages:English

Tech Stack:SQLPower BIMachine learningData science

Company Brief

Mashreq

Mashreq Bank is a UAE-headquartered full-service bank offering retail, corporate, Islamic and digital banking, treasury, and capital markets services across the Middle East and internationally.

Industry: Banking

Company Size: Enterprise (1,001+ employees)

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: Dubai, United Arab Emirates

Founded: 1967

Glassdoor: 3.3

Website LinkedIn Glassdoor

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Mashreq

1 month ago

Fraud Analyst.FPI - MBP.Client Experience and Conduct Group-MBPKLTD

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 18 hours agoStatus: Live

Job Summary

Location: Pakistan

Workplace: Remote

Employment Type: Full time

Job Function: Data Analytics & Business Intelligence

Seniority: Entry level

Key Responsibilities

•Conduct thorough post-transaction reviews of suspected fraud cases (e.g., account takeover, identity misuse)
•Analyze case-level data using SQL or visualization tools to identify emerging fraud trends and propose hypotheses for rule enhancements
•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.

Key Requirements

•Bachelor's degree in computer science or equivalent (4 years)
•Proficient in data science and machine learning
•1 year of experience in fraud detection, risk management, payments, or related field (fintech/banking/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

Experience:1+ yearsFintechBankingE-commerce

Education:Bachelor's

Skills:AnalyticalCommunicationProblem-solvingAttention to detailCritical thinking

Languages:English

Tech Stack:SQLPower BIMachine learningData science

Company Brief

Mashreq

Mashreq Bank is a UAE-headquartered full-service bank offering retail, corporate, Islamic and digital banking, treasury, and capital markets services across the Middle East and internationally.

Industry: Banking

Company Size: Enterprise (1,001+ employees)

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: Dubai, United Arab Emirates

Founded: 1967

Glassdoor: 3.3

Website LinkedIn Glassdoor