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Fraud Prevention & Risk Investigator

Company

ibex

Location

islamabad, islamabad capital territory

Posted

July 02, 2026

Position Overview

ibex is seeking a Fraud and Risk Agent in Islamabad to monitor transactions for unusual or suspicious activity. The role involves investigating fraud cases, collaborating with other teams, and improving preventative strategies. Ideal candidates will have up to 1 year of experience in fraud detection or risk management, strong analytical skills, and familiarity with regulatory requirements like KYC/AML. Flexible working hours may be required.
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