Fraud Analyst  
Khired Networks   More jobs from this company

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Job Title:   Fraud Analyst
Category:   Client Services
Total Positions:   1
Job Location:   Lahore
Gender:   No Preference
Minimum Education:   Bachelors
Career Level:   Experienced Professional
Minimum Experience:   2 Years
Salary Range:   PKR 0 to 0 per Month
Apply By:   Oct 29, 2022
Job Description:


  • Utilize our various technologies to monitor, flag and investigate suspicious transactions
  • Work with our data analysts to identify trends, putting in place additional processes to safeguard future transactions
  • Act fast, yet efficiently to investigate suspected cases of fraud - reaching out to users to gather relevant information
  • Liaise with Stripe to avert cases of fraud once a transaction has been flagged as suspicious
  • Work with our product team to help optimize our platform’s ability to flag suspicious activity
  • Handle Support Chat and Customer Support Ticket and educate users

Candidates should have:

  • At least 2 years in a Fraud Analyst role
  • A solid understanding of KYC, AML and the chargeback process, Compliance.
  • The personality to challenge leadership strategy where your experience suggests an alternative route.
  • An analytical mindset - look beyond the data and follow your instincts
  • The ability to identify issues and opportunities to improve workflows and strengthen best practices.
  • Supreme organizational skills and a hunger for efficiency
  • Fluency in English - verbal and written

Company Information
Company Name:  Khired Networks
Company Description:
Khired Networks is an end-to-end solutions provider with unmatched expertise to meet your every need. Our experts strive to provide efficient, innovative, and dynamic solutions that cater to any and all industries.

We specialize in a variety of services including product design, web development, mobile development, and enterprise solutions. Additionally, we offer BPO services such as administrative, HR, finance, IT, and sales & marketing outsourcing.

With our diverse services and portfolio, we have the expertise to serve you a product tailored to your specific needs. Customer satisfaction is our number one priority, and we guarantee that our state-of-the-art services and products will surpass your expectations.

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