Fraud Associate (6 months contract)
Are you passionate about protecting people from fraud and financial crimes? Join a dynamic fintech environment where your expertise will directly safeguard customers and uphold financial integrity.
As a Fraud Associate , you’ll be part of the first line of defense against fraudsters and bad actors. This role is essential in monitoring, investigating, and reporting fraud-related activities while contributing to the development of fraud prevention strategies and best practices.
Key Responsibilities
- Monitor and review financial transactions using monitoring tools on rotational shifts (24/7 coverage)
- Investigate potential fraud cases, gather facts, and take appropriate action
- Analyze fraud alerts and transaction patterns; recommend new fraud rules based on findings
- Maintain proper documentation and reporting of investigations
- Identify fraud trends and emerging threats using data analysis techniques
- Collaborate with law enforcement and regulatory bodies as required
- Support compliance inspections and internal reviews
- Contribute to staff and customer awareness through training and campaigns
- Help maintain and improve fraud policies, controls, and monitoring processes
Key Performance Indicators
- Timely and accurate completion of fraud investigation
- Quality of documentation and adherence to internal policies
- Active contributions to improving fraud detection methods and systems
- Support in achieving compliance and internal audit readiness
- Continuous professional development and team collaboration
Qualifications
- 3+ years of experienc e in a fraud-related role
- Strong understanding of fraud, financial crime, and risk mitigation practices
- Excellent analytical skills and attention to detail
- Strong written communication skills
- Fintech or financial services experience preferred
- Fluency in English required; Arabic is a plus
- Comfortable working in a fast-paced, tech-driven environment
- Willingness to work rotational shifts (including nights and weekends)
Plus Qualifications
- ACAMS certification or other relevant fraud-related qualifications
- Experience in a fintech or start-up environment
- Familiarity with transaction monitoring tools and fraud risk assessments
- Locations
- Qatar
About Urban Ridge Supplies
Urban Ridge Supplies is a leading provider of durable, high-performance piping solutions in Karachi. We supply all types of pipes from PVC and HDPE to GI and steel meeting the demands of every sector with reliability and precision.Whether you're building homes, factories, or infrastructure, we ensure your piping needs are met with quality materials and professional service.
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