Fraud Risk Analyst - 24/7 Banking Security
Raqami Islamic Digital Bank
Full-time
Management & Operations
Location
karachi division, sindh, Pakistan
Posted
July 20, 2026
Job Description
Raqami Islamic Digital Bank is hiring a Fraud Analyst to safeguard financial integrity by detecting and preventing fraudulent activities. The role involves monitoring transactions, investigating suspicious behavior, and implementing fraud mitigation strategies.
The ideal candidate will have a Bachelor's degree in Business Administration and 1–3 years of relevant experience. Responsibilities include analyzing fraud alerts, collaborating with teams to enhance fraud controls, and ensuring compliance with regulatory requirements.
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