1Link Pvt Ltd
1Link Pvt Ltd Jobs Associate / Officer Fraud Risk & Control
Organization: 1Link Pvt Ltd
WE ARE HIRING! Associate / Officer Fraud Risk & Control
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.
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
To apply for this job please visit short.zbillz.com.
