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Fraud Analyst

🏢
i2c Inc
📍 Lahore, Pakistan
📍
Location Lahore
📅
Posted June 05, 2026
🚗
Commute Local Area
🎯
Local Opportunity Near You!

This job is in your area. Enjoy a short commute and work close to home.

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Job Description

Job Description

  • To provide internal and external technical support related to fraud parameters, configurations and ticket inquiries regarding MCP fraud module and fraud analysis.
  • Have adept understanding of PCI (Payment Card industry), PCI standards and compliances, network operations, transaction flows, issuer-processing, type of clientele, fraud processes and SOPs.
  • Perform real-time monitoring and statistical analysis related to fraud.
  • Improve existing fraud monitoring tools and analysis techniques through application of widely known tools (MS Excel, MicroStrategy, PowerBI, SQL, Python, R) for process optimization and automation.
  • Must be able to understand i2c fraud engine, validation schemes and flex hierarchy as well as transaction identifiers for fraud analytics and technical support.
  • Initiate engineering inquiries, EQPIs, BRDs, RPCs in case, an issue is identified with fraud controls in the productio...

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    📍 Location Details

    🌆
    City
    Lahore
    🗺️
    Country
    Pakistan
    🚗
    Commute
    Local Area

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