Fraud Management

TheGlobalCB · Karachi, Karachi District; Sindh, Pakistan

Global CB is looking for a highly skilled Fraud Management Consultant to join our dynamic team in Karachi. The ideal candidate will be responsible for identifying, investigating, and mitigating fraud risks within digital payments and financial systems, ensuring compliance with international standards and regulations.

Key Responsibilities

Detect, investigate, and prevent fraudulent activities across multiple payment channels.

Monitor transactions and identify suspicious trends in banking and payment systems.

Manage fraud risk frameworks and strengthen internal controls.

Ensure compliance with AML/CFT, KYC, PCI, and other regulatory requirements.

Collaborate with cross-functional teams to design and implement fraud prevention strategies.

Prepare analytical reports and insights to support data-driven decision-making.

Required Skills & Expertise

Hands-on experience with EMI, AISPs, Digital Payment Processes, and BNPL systems.

Strong understanding of fraud detection, investigation, and prevention techniques.

Experience in transaction monitoring (banking/payments).

Expertise in risk management and internal control frameworks.

Deep knowledge of regulatory compliance standards (AML/CFT, KYC, PCI).

Excellent analytical, problem-solving, and reporting skills.

Company-sponsored international travel opportunities.

Competitive salary package.

Growth-oriented and collaborative work environment.

Multiple company-sponsored trips to Saudi Arabia and Dubai.

If you’re ready to take on a challenging yet rewarding career in fraud management, we’d love to hear from you!