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 / database 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.