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Fraud & Risk Investigator — Flexible Hours

Company

ibex. Pakistan

Location

islamabad, islamabad capital territory

Type

Full-time

A leading fintech company in Pakistan is seeking a Fraud and Risk Agent to monitor transactions for suspicious activity and investigate potential fraud. The ideal candidate will have 0-1 years of experience in fraud detection or risk management, strong analytical skills, and excellent communication abilities. The role involves working with various teams to enhance processes and prevent financial loss, while staying updated on industry regulations and fraud typologies.
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