Job Details - What is Fraud Analyst - MMBL?
- 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).
- 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
- Monitor and analyze transactions to identify suspicious activities.
- Conduct thorough investigations of potential fraud cases.
- Prepare detailed reports on fraud incidents and investigations.
- Stay updated with the latest fraud trends and technologies.
- Provide recommendations to improve fraud prevention strategies.
- Train and educate staff on fraud detection and prevention techniques.
- Assist in the development of fraud-related policies and procedures.
- Analyze data to identify patterns and trends in fraudulent activities.
- Maintain the highest standards of integrity and confidentiality.
- Respond to fraud-related inquiries and provide suppo
- 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).
- 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
- Monitor and analyze transactions to identify suspicious activities.
- Conduct thorough investigations of potential fraud cases.
- Prepare detailed reports on fraud incidents and investigations.
- Stay updated with the latest fraud trends and technologies.
- Provide recommendations to improve fraud prevention strategies.
- Train and educate staff on fraud detection and prevention techniques.
- Assist in the development of fraud-related policies and procedures.
- Analyze data to identify patterns and trends in fraudulent activities.
- Maintain the highest standards of integrity and confidentiality.
- Respond to fraud-related inquiries and provide support to other departments.
- Monitor and report on the effectiveness of fraud prevention measures.
- 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 a Bachelor’s degree from a reputable Institution
- Have 2 years of relevant experience
- Proficiency in data analysis and reporting tools
Job Locations:
About MMBL
Mobilink Microfinance Bank Ltd. 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.
Why Join MMBL ?
This is an opportunity for someone who is passionate about making a difference and playing a key role in driving transformative change. Our team is committed to empowering millions with the tools necessary to succeed in the digital age, and we're looking for a talented individual to join us in this endeavor.
