Fraud Management Consultant – Karachi

About the role

Global CB is seeking a skilled Fraud Management Consultant to join its Karachi team. You will be responsible for detecting, investigating and mitigating fraud risks across digital payment and financial systems while ensuring compliance with international regulations.

Key responsibilities

• Detect, investigate and prevent fraudulent activities across multiple payment channels.
• Monitor transactions and identify suspicious trends in banking and payment systems.
• Manage fraud risk frameworks and strengthen internal controls.
• Ensure compliance with AML/CFT, KYC, PCI and other regulatory requirements.
• Collaborate with cross‑functional teams to design and implement fraud‑prevention strategies.
• Prepare analytical reports and insights to support data‑driven decision‑making.

Required profile

• 3‑4 years of experience in fraud management, digital payments or related financial services.
• Hands‑on experience with EMI, AISPs, digital payment processes and BNPL systems.
• Strong understanding of fraud detection, investigation and prevention techniques.
• Proven ability to monitor transactions and identify suspicious activity.

Required skills

• EMI
• AISPs
• Digital Payment Processes
• BNPL systems
• Fraud detection
• Fraud investigation
• Fraud prevention
• Transaction monitoring
• Risk management
• Internal control frameworks
• AML/CFT compliance
• KYC compliance
• PCI compliance

What we offer

• Company‑sponsored international travel opportunities.
• Competitive salary package.
• Growth‑oriented and collaborative work environment.
• Multiple company‑sponsored trips to Saudi Arabia and Dubai.