1Link Pvt Ltd Jobs Associate / Officer Fraud Risk & Control
1Link Pvt Ltd Jobs Associate / Officer Fraud Risk & Control:
Organization: 1Link Pvt Ltd
WE ARE HIRING! Associate / Officer Fraud Risk & Control
REQUIREMENTS
Education: Bachelors/ Masters from any HEC recognized university
Experience: 02 – 04 years in Transaction/Fraud Monitoring or Data Analytics
Department: Risk & IS
Location: Karachi, Pakistan
Female candidates are encouraged to apply.
Deadline: 24-October-2025 Apply at: [email protected]
JOB ROLE & REQUIREMENTS:
- Identify and assess suspicious/fraudulent cases
- Analyze data to identify system anomalies and potential fraud indicators
- Identify control gaps, root causes of frauds and suggest measures to mitigate risk
- Review and update the issue/task trackers and follow up with the relevant units for timely redemption
- Review KYC process requirements, evidences, and provide approval for all cases
- 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 Risk & Control
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