MCB Islamic Bank Jobs Analyst Fraud Detection Unit
MCB Islamic Bank Jobs Analyst Fraud Detection Unit:
Organization: MCB Islamic Bank
𝗪𝗲’𝗿𝗲 𝗛𝗶𝗿𝗶𝗻𝗴!
MCB Islamic Bank is inviting applications for the position of “Analyst Fraud Detection Unit” (Compliance & Controls Group) based in Lahore & 8 Hours (Shift base). Join our growing team to drive business growth and deliver exceptional customer satisfaction.
𝗣𝗼𝘀𝗶𝘁𝗶𝗼𝗻
Analyst Fraud Detection Unit
𝗟𝗼𝗰𝗮𝘁𝗶𝗼𝗻
Lahore
𝗘𝗱𝘂𝗰𝗮𝘁𝗶𝗼𝗻
BBA/MBA from HEC Recognized University with minimum CGPA 3.25 required.
𝗘𝘅𝗽𝗲𝗿𝗶𝗲𝗻𝗰𝗲 & 𝗖𝗼𝗺𝗽𝗲𝘁𝗲𝗻𝗰𝗶𝗲𝘀
➡️ Fresh graduates are encouraged to apply.
➡️ Basic understanding of data analytics tools.
➡️ Willingness to learn fraud monitoring dashboards and rule engines.
➡️ Familiarity with common digital fraud types and cybersecurity concepts.
➡️ Strong numerical and analytical mindset with attention to detail.
➡️ Good written and verbal communication; able to prepare concise reports.
➡️ Responsible, Proactive, eager to learn, and able to work in a dynamic environment.
𝗝𝗼𝗯 𝗿𝗼𝗹𝗲 & 𝗥𝗲𝘀𝗽𝗼𝗻𝘀𝗶𝗯𝗶𝗹𝗶𝘁𝗶𝗲𝘀
➡️ Monitor real-time transactions.
➡️ Fraud prevention and detection.
➡️ Identify, analyze, and escalate suspicious or high-risk transactions as per defined procedures.
➡️ Take immediate preventive actions (e.g., blocking cards/accounts) in confirmed or suspected fraud cases.
➡️ Liaise with other relevant departments for quick case resolution.
➡️ Ensure compliance with bank policies, internal controls, and regulatory requirements.
𝗛𝗼𝘄 𝘁𝗼 𝗔𝗽𝗽𝗹𝘆
Qualified candidates are requested to send their updated resumes at [email protected] by November 14, 2025. Please mention “Analyst Fraud Detection Unit – City Name” in the subject line when applying. Only short listed candidate will be contacted for further process.
