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

Job Purpose

• Conduct thorough post-transaction reviews of suspected fraud cases (e.g., account takeover, identity misuse)
• Analyze case-level data using basic SQL or visualization tools to identify emerging fraud trends and propose hypotheses for rule enhancements to the strategy team
• 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 / data base logs of Mashreq Pakistan Systems for fraud cases.
• Prepare Daily trends of various legs including but not limited to EFM Systems, Tickets etc.
• Prepare Dashboards for EFM, ticketing systems, Transaction Monitoring to measure the associated risks.
• Deep dive into key areas for process automation.
• Analyze data for rule setting to minimize/mitiga...