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⏰ Full-time

Fraud Analyst

i2c Inc
Location 📍 Lahore, Pakistan
Posted 📅 June 07, 2026
Work Type ⏰ Full-time

Position Overview

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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    Job Details

    Employment Type
    Full-time
    📊
    Category
    Financial Specialists
    🏠
    Work Arrangement
    On-site
    📍
    Location
    Lahore, Pakistan