1Link Pvt Ltd Jobs Associate / Officer Fraud Risk & Control

1Link Pvt Ltd Jobs Associate / Officer Fraud Risk & Control

Organization: 1Link Pvt Ltd

WE ARE HIRING! Associate / Officer Fraud Risk & Control

~ Also Read

MCB Islamic Bank Jobs October 2025

REQUIREMENTS

Education: Bachelors/ Masters from any HEC recognized university

Experience: 02 – 04 years in Transaction/Fraud Monitoring or Data Analytics

Department: Risk & IS

Location: Karachi, Pakistan

Female candidates are encouraged to apply.

~ Also Read

KFC Pakistan Jobs October 2025

Deadline: 24-October-2025 Apply at: careers@1link.net.pk

JOB ROLE & REQUIREMENTS:

• Detect and evaluate suspicious/fraudulent situations
• Dissect data to reveal system discrepancies and point out possible fraud indicators
• Locate control weaknesses, fraud’s origin and propose actions to minimize risk
• Audit issue/task tracking systems and coordinate with necessary departments for quick resolution
• Audit KYC process requirements, evidences, and give approval for all cases
• Abide by the company’s policies, procedures, and guidelines while ensuring complete adherence to information security and confidentiality requirements

At 1LINK we believe in equal opportunity & inclusivity for all. We encourage our employees to live a healthy life & work to the best of their potential.

FOR EMPLOYEES TO GIVE THEIR BEST, WE OFFER:

• Bonuses every quarter
• Lunch at a reduced price
• Access to a club facility
• Support for employees’ education
• Bonuses based on performance
• Reward for carpooling
• Fitness center available on the premises
• Consultation with a doctor either in person or online