Analyst – Fraud Detection Unit

𝗪𝗲’𝗿𝗲 𝗛𝗶𝗿𝗶𝗻𝗴!
MCB Islamic Bank is inviting applications for the position of “Analyst – Fraud Detection Unit”. Join our growing team to drive business growth and deliver exceptional customer satisfaction.

𝗣𝗼𝘀𝗶𝘁𝗶𝗼𝗻
Analyst – Fraud Detection Unit

𝗟𝗼𝗰𝗮𝘁𝗶𝗼𝗻
Lahore

𝗘𝗱𝘂𝗰𝗮𝘁𝗶𝗼𝗻
MBA or equivalent qualification from a reputable university (CGPA above 3.0). Certification in Fraud Risk will be considered an added advantage.

𝗘𝘅𝗽𝗲𝗿𝗶𝗲𝗻𝗰𝗲 & 𝗖𝗼𝗺𝗽𝗲𝘁𝗲𝗻𝗰𝗶𝗲𝘀

➡️ Candidates having minimum 2-4 Years of experience in digital fraud detection/monitoring, preferably with EFRMS implementation experience.
➡️ Proficient with fraud monitoring dashboards, rule engines, data analytics (Excel, SQL basics).
➡️ Understanding of digital fraud types: phishing, malware, SIM swaps, fake apps, account takeover.
➡️ Strong data analysis, pattern recognition, and problem-solving skills.
➡️ Clear, concise reporting and coordination with multiple teams.
➡️ High accuracy in alert investigation and documentation.
➡️ Ability to work under pressure in a 24/7 monitoring environment.

𝗝𝗼𝗯 𝗿𝗼𝗹𝗲 & 𝗥𝗲𝘀𝗽𝗼𝗻𝘀𝗶𝗯𝗶𝗹𝗶𝘁𝗶𝗲𝘀

➡️ Monitor and review alerts generated by the 1Link Fractals, Enterprise Fraud Risk Monitoring System (EFRMS) for digital banking channels including Internet Banking, Mobile Banking, IBFT, ATM, and POS transactions.

➡️ Conduct analysis of flagged transactions for potential fraud based on pre-defined rules and risk indicators.

➡️ Analyze trends and patterns in fraud incidents to identify emerging threats such as phishing, account takeover, SIM swap fraud, and device spoofing.

➡️ Provide insights to the fraud detection team for rule refinement and preventive measure design.

➡️ Liaise with IT and vendor support teams to troubleshoot system issues, implement updates, and enhance system performance.

➡️ Provide insights to the fraud detection team for rule refinement and preventive measure design.

➡️ Participate in fraud awareness initiatives and contribute to training materials focused on digital fraud risks.

➡️ Support continuous, real-time detection and prevention of fraudulent activities across all digital banking channels by leveraging the bank’s Enterprise Fraud Risk Monitoring System (EFRMS). Assist in investigations, alert analysis, and maintaining fraud control effectiveness to protect the bank and its customers.

𝗛𝗼𝘄 𝘁𝗼 𝗔𝗽𝗽𝗹𝘆
Qualified candidates are requested to send their resumes by August 18th, 2025 to jobs@mcbislamicbank.com with the subject line Application for the position of “Analyst – Fraud Detection Unit”. Only short-listed candidate will be contacted.