data analyst

data engineer

data analyst (fraud detection / cybersecurity) Jobs in Rawalpindi

data analyst (fraud detection / cybersecurity)

financial crime systems manager Jobs in Rawalpindi

financial crime systems manager

financial data analyst & executive assistant Jobs in Rawalpindi

financial data analyst & executive assistant

data analyst fraud detection cybersecurity

Zepto Systems Limited

Job DescriptionWe are seeking a Data Analyst to join our team and play a key role in detecting and preventing fraudulent activities. You will analyze and interpret large datasets to uncover patterns, anomalies, and trends that support the development of advanced anti-fraud solutions. This is an excellent opportunity to make a meaningful impact in the cybersecurity space and help protect clients from online threats.Responsibilities<ul><li>Perform in-depth data analysis to detect patterns and anomalies related to fraud.</li><li>Develop and implement statistical models, algorithms, and data mining techniques.</li><li>Collaborate with cross-functional teams, including developers, cybersecurity experts, and product managers.</li><li>Conduct data cleansing, preprocessing, and validation to ensure accuracy.</li><li>Create reports and visualizations to communicate findings to technical and non-technical stakeholders.</li><li>Monitor and evaluate anti-fraud solutions, suggesting improvements based on data-driven insights.</li><li>Stay updated with the latest trends and best practices in data analysis and fraud detection.</li><li>Assist in designing and implementing data collection processes and tools.</li></ul>Requirements<ul><li>Proven experience as a Data Analyst or similar role, preferably in cybersecurity or fraud detection.</li><li>Proficiency in Python, R, SQL, and/or SAS.</li><li>Strong grasp of statistical analysis, predictive modeling, and machine learning algorithms.</li><li>Hands-on experience with visualization tools like Tableau, Power BI, or matplotlib.</li><li>Familiarity with MySQL, PostgreSQL, Cassandra, and distributed systems such as Hadoop, Spark, or Elasticsearch.</li><li>Strong problem-solving, analytical thinking, and communication skills.</li><li>Ability to manage multiple priorities in a fast-paced environment.</li></ul>Education<ul><li>Bachelor&rsquo;s degree in Computer Science, Information Technology, or Software Engineering.</li></ul>Job Type: Full-timePay: Rs200,000.00 - Rs300,000.00 per monthWork Location: On the road

Data Analyst (Fraud Detection / Cybersecurity)

ACE Money Transfer

<div>
 Job Title: Financial Crime Systems ManagerReporting to:Chief Product OfficerAlternate Reporting:MLRODepartment:ComplianceLocation:Pakistan
 
 
 
 Position Summary:
 
 
 
 The Financial Crime Systems Manager will be responsible for managing and optimizing all technology solutions used to detect, prevent, and investigate financial crime at ACE Money Transfer. This includes transaction monitoring platforms, sanctions screening systems, fraud detection tools, and case management systems.
 
 
 The role requires close collaboration with compliance, fraud, risk, and IT teams to ensure systems are properly configured, effective in detecting suspicious activity, and aligned with regulatory expectations. The Financial Crime Systems Manager will also play a key role in system upgrades, vendor management, data integrity, and driving automation and efficiency within financial crime operations.
 
 
 
 Job Responsibilities:
 
 
 
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 System Management &amp; Optimization
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 Administer and maintain financial crime technology platforms (e.g., transaction monitoring, sanctions screening, fraud systems)
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 Continuously refine detection rules, thresholds, and scenarios to improve effectiveness
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 Ensure system uptime, reliability, and performance in line with business needs
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 Implementation &amp; Upgrades
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 Lead implementation of new financial crime systems and enhancements to existing platforms
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 Manage system testing, validation, and user acceptance processes
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 Collaborate with vendors and IT to ensure smooth deployment of upgrades and patches
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 Data Integrity &amp; Analytics
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 Ensure data feeds into financial crime systems are complete, accurate, and timely
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 Partner with data teams to build analytics that support financial crime detection and reporting
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 Monitor system-generated alerts, ensuring quality and accuracy in outputs
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 Governance &amp; Compliance
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 Ensure systems meet regulatory and audit standards
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 Maintain detailed system documentation, including change management logs and audit trails
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 Support internal and external audits of financial crime systems
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 Stakeholder Collaboration
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 Work closely with AML, Fraud, Sanctions, and Risk teams to align system functionality with business requirements
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 Serve as the subject matter expert for financial crime systems across the organization
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 Act as the primary liaison with external vendors and system providers
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 Training &amp; Support
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 Provide training to end-users on financial crime systems
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 Develop user guides, SOPs, and quick reference materials for operational teams
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 Act as escalation point for system-related issues and troubleshooting
 
 
 </li>
 </ul>
 
 Qualifications and Skills:
 
 
 
 <ul>
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 Bachelor&rsquo;s degree in Computer Science, IT, Business, Finance, or a related field
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 Minimum 7 years&rsquo; experience in financial crime technology, AML systems, or risk technology management
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 Hands-on experience with transaction monitoring, sanctions screening, and fraud detection platforms
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 Strong knowledge of AML, CTF, sanctions, and fraud regulations in the financial services industry
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 Technical proficiency in system configuration, SQL, and data analysis
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 Experience in system implementation, upgrades, and vendor management
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 Strong project management and problem-solving skills
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 Excellent communication and stakeholder engagement abilities
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 Ability to work under pressure and manage multiple priorities
 
 
 </li>
 </ul>
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</div>

Financial Crime Systems Manager

IP Centric Systems

The IT Security Expert will lead cybersecurity initiatives at the national level, ensuring the confidentiality, integrity, and availability of systems and data across all provinces. This role includes security architecture, risk management, incident response, and compliance.Key Responsibilities. Security Strategy &amp; Architecture&middot; Develop and implement cybersecurity strategies, policies, and frameworks.&middot; Design secure IT architecture and infrastructure.&middot; Ensure security across networks, applications, and data platforms.Risk Management &amp; Compliance&middot; Conduct security risk assessments and vulnerability scans.&middot; Implement mitigation plans and security controls.&middot; Ensure compliance with national cybersecurity laws and standards.Threat Monitoring &amp; Incident Response&middot; Monitor security events and logs.&middot; Lead incident detection, investigation, and response.&middot; Coordinate disaster recovery and business continuity plans.Security Awareness &amp; Training&middot; Conduct security training for staff and provincial teams.&middot; Promote a culture of cybersecurity best practices.Collaboration &amp; Advisory&middot; Work with IT teams across provinces to standardize security protocols.&middot; Advise leadership on emerging threats and technology solutions.Qualifications &amp; Experience&middot; Bachelor&rsquo;s/Master&rsquo;s in Cybersecurity, IT, Computer Science, or related field.&middot; 5&ndash;7+ years in cybersecurity or IT security leadership roles.&middot; Certifications: CISSP, CISM, CEH, CompTIA Security+, or equivalent strongly preferred.Skills&middot; Expertise in network and application security.&middot; Knowledge of firewalls, IDS/IPS, SIEM, encryption, IAM, etc.&middot; Strong incident response and investigation skills.&middot; Strategic thinking and leadership.&middot; Excellent communication and documentation.RequiredCertifications:&middot; CISSP &ndash; Certified Information Systems Security Professional (Top-tier)&middot; CISM &ndash; Certified Information Security Manager&middot; CEH &ndash; Certified Ethical Hacker&middot; CompTIA Security+ or CySA+. ISO 27001 Lead ImplementerJob Type: Full-timeWork Location: In person

IT Security Expert (National, supporting all three provinces)

Job Title: Data AnalystNo. of Position: 02The Data Analyst will collect, analyze, and interpret data to support business and project decisions. The role involves data visualization, trend analysis, reporting, and collaboration with stakeholders to provide actionable insights.Key ResponsibilitiesData Collection &amp; Preparation&middot; Gather data from multiple sources (databases, systems, surveys).&middot; Clean and validate data to ensure accuracy and consistency.&middot; Maintain data repositories and reporting systems.Data Analysis &amp; Insights&middot; Analyze datasets to identify patterns, trends, and correlations.&middot; Develop visual dashboards and data models.&middot; Provide data-driven recommendations to stakeholders.Reporting &amp; Presentation&middot; Prepare regular and ad-hoc reports.&middot; Present findings to technical and non-technical audiences.&middot; Support decision-making through analytics.Collaboration &amp; Support&middot; Work with IT, business, and M&amp;E teams to understand data needs.&middot; Automate reporting processes where possible.Qualifications &amp; Experience&middot; Bachelor&rsquo;s in Data Science, Statistics, Economics, Computer Science, or related field.&middot; 2&ndash;4 years of experience in data analysis or BI roles.&middot; Proficiency in Excel and at least one analytics tool (Power BI, Tableau, etc.).&middot; Experience with SQL or programming languages (Python/R) is a plus.Skills&middot; Strong analytical and quantitative skills.&middot; Data visualization and reporting expertise.&middot; Excellent attention to detail and logical thinking.&middot; Ability to communicate complex data in simple terms.RequiredCertifications:&middot; Microsoft Certified: Data Analyst Associate (Power BI)&middot; Google Data Analytics Professional Certificate&middot; IBM Data Science or Analyst Certification&middot; Tableau Desktop Specialist / Advanced&middot; SQL Certification (e.g., Microsoft SQL, Oracle)Job Type: Full-timeWork Location: In person

Data Analyst

Bytsquare Business Solutions

We are looking for a detail-oriented and analytical Data Analyst to collect, process, and interpret large datasets to help drive business decisions. The ideal candidate will have strong quantitative skills, proficiency in data visualization tools, and the ability to translate complex data into actionable insights for business and operational teams.---Key Responsibilities:Collect, clean, and analyze structured and unstructured data from multiple sources (CRM, ERP, sales apps, finance systems, etc.)Design and maintain dashboards and reports using Power BI, Tableau, or Excel for departments such as sales, marketing, operations, and logisticsMonitor key performance indicators (KPIs) and identify trends, anomalies, and performance gapsSupport business teams with data-driven insights for decision-making, pricing, product mix, and regional performanceDevelop and automate data models, pipelines, and reporting processes for efficiencyWork closely with cross-functional teams (finance, supply chain, sales) to align data requirements and improve data accuracyPerform ad-hoc analysis and prepare reports for management presentations and strategy reviewsDocument methodologies, maintain data dictionaries, and ensure data governance and accuracy---Key Skills &amp; Qualifications:Bachelor&rsquo;s degree in Data Science, Computer Science, Statistics, Economics, or a related fieldProven experience as a Data Analyst, Business Analyst, or BI Analyst (1&ndash;3+ years depending on role level)Strong proficiency in:Excel / Google Sheets (advanced formulas, pivot tables, dashboards)SQL for data querying and manipulationPower BI / Tableau / Looker / Redash for visualizationPython or R (optional but preferred for automation and advanced analytics)Strong analytical thinking, attention to detail, and data storytelling abilityExcellent communication skills with the ability to present complex insights in simple termsExperience with ETL processes, API data sources, and database management is a plus---Preferred Experience (Bonus Points):Experience in FMCG, retail, e-commerce, or distribution analyticsUnderstanding of sales funnel metrics, customer segmentation, and demand forecastingFamiliarity with Power Query, DAX formulas, or Google BigQueryKnowledge of data warehousing and reporting automation---KPIs / Success Metrics:Timely delivery of accurate and automated dashboardsReduction in manual reporting time and errorsImprovement in visibility of business KPIs across teamsContribution to data-driven decision making and operational efficiencyJob Type: Full-timePay: Rs70,000.00 per monthWork Location: In person

Funcity

<ul><li>Monitor and maintain computer systems, networks, and IT infrastructure.* Troubleshoot hardware, software, POS, and networking issues.</li><li>* Install, configure, and upgrade software and hardware as needed.</li><li>* Provide first-level support for internal users on IT-related queries and problems.* Manage and maintain IT inventory including hardware and software.</li><li>* Assist in implementing IT policies, procedures, and best practices.</li><li>* Support system and network administration including user account setup, permissions, and access controls.</li><li>* Maintain documentation for systems, processes, and support logs.</li><li>* Bachelor&rsquo;s degree in Computer Science, Information Technology, or a related field.* Proven experience (1&ndash;3 years) in a similar IT support or executive role.* Solid understanding of networking, hardware, operating systems, and common office software.* Familiarity with cybersecurity principles and data protection best practices.* Excellent troubleshooting and problem-solving skills.* Familiarity with networking concepts (LAN, WAN, IP, DNS, etc.).</li><li>Please share your CV at 0348-8801826</li></ul>Job Type: Full-timePay: Rs55,000.00 - Rs65,000.00 per monthEducation:<ul><li>Bachelor's (Preferred)</li></ul>Experience:<ul><li>Operations of IT: 2 years (Preferred)</li><li>Managing LAN/WAN.: 2 years (Required)</li><li>Switches and Firewalls, Access points, Configurations, VPNs.: 1 year (Required)</li><li>Installation and maintenance of CCTV Cameras: 1 year (Required)</li><li>maintenance of Wireless devices for remote side: 1 year (Required)</li></ul>Language:<ul><li>English (Required)</li></ul>Work Location: In person

IT Executive

CLOUD DATA PVT LTD

Job Title: Data AnalystLocation: Rawalpindi Job Type: Full-Time Department: Data &amp; AnalyticsResponsibilities:<ul><li>Analyze large datasets to identify trends, patterns, and key insights.</li><li>Write efficient SQL queries to extract, clean, and transform data.</li><li>Collaborate with cross-functional teams (Marketing, Finance, Operations, Product) to understand data needs and deliver solutions.</li><li>Provide recommendations backed by data to improve operational efficiency and business outcomes.</li><li>Ensure data accuracy, integrity, and consistency across systems.</li></ul>Required Skills &amp; Qualifications:<ul><li>achelor&rsquo;s degree in Data Science, Computer Science, Statistics, Mathematics, Economics, or a related field.</li><li>1&ndash;3+ years of experience in data analysis, business intelligence, or a similar role.</li><li>kills Required: Proficiency in Excel, with experience handling data sets of at least 100,000 records or more. With a strong command of various common keyboard shortcuts and possessing exceptional data processing efficiency.</li></ul>Job Type: Full-timePay: Rs50,000.00 - Rs80,000.00 per monthWork Location: In person

Explore 161+ Data analyst fraud detection cybersecurity in Rawalpindi this October. Find roles across top companies and apply now to boost your career.

161 data analyst fraud detection cybersecurity jobs IN Rawalpindi

Data Analyst (Fraud Detection / Cybersecurity)

Financial Crime Systems Manager

IT Security Expert (National, supporting all three provinces)

Data Analyst

Data Analyst

IT Executive

Data Analyst