1Link Pvt Ltd Jobs Associate / Officer Fraud Monitoring Unit
1Link Pvt Ltd Jobs Associate / Officer Fraud Monitoring Unit :
Organization: 1Link Pvt Ltd
Position: Associate / Officer – Fraud Monitoring Unit
Requirements
- Education: Bachelors, Masters from HEC recognized University
- Experience: 02-04 years in Transaction / Fraud Monitoring or Data Analytics
- Department: Risk & Information Security
- Location: Karachi, Pakistan
Application Details
- Deadline: 28-February-2026
- Apply at: [email protected]
- Note: Female candidates are encouraged to apply.
JOB ROLE & REQUIREMENTS:
- Monitor transactions & customer activities on various systems
- Register tickets for events triggered in monitoring systems on CRM
- Investigate the account according to defined guidelines and follow the process for temporary blocking
- Maintain defined TATs and KPIs
- Maintain FMU MIS & records on CRM
- Work in 24×7 rotating shifts
- Coordinate with different teams and cross functional departments for case investigations
- Adhere to organizational policies, procedures and guidelines, ensuring strict compliance with information security as well as confidentiality requirements.
At 1LINK we believe in equal opportunity & inclusivity for all. We encourage our employees to live a healthy life & work to the best of their potential.
FOR EMPLOYEES TO GIVE THEIR BEST, WE OFFER:
- Modular working options such as flexi-hours
- Continuous training and development
- Quarterly bonuses
- Subsidized lunch
- Club facility
- Employee educational support
- Performance bonuses
- Carpool incentive
- On-premises gym facility
- In-person/online doctor consultation facility
1Link Pvt Ltd Jobs Associate / Officer Fraud Monitoring Unit
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