Full-time

Fraud Analyst

Posted by i2c Inc • Lahore, Punjab, Pakistan

📍 Lahore, Punjab 🕒 March 02, 2026

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About the Role

 
  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...
                

Job Details

Location Lahore, Punjab
Job Type Full-time
Category Financial Specialists
Posted March 02, 2026
Deadline April 11, 2026

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