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customer success analyst (data analyst)

expert quality fraud analyst

foodpanda

<div>
 foodpanda is the largest food and grocery delivery platform in Asia, outside of China. Operating in more than 400 cities across 11 markets, we continue to expand and grow in our core food delivery business, as well as in new verticals like grocery deliveries, with a strong tech infrastructure at our core. From our restaurants-partners, cloud kitchens and cloud grocery stores &mdash; foodpanda is just one tap away, getting everything you need into your hands quickly and conveniently!
 
 
 foodpanda is part of the Delivery Hero Group, the world&rsquo;s pioneering local delivery platform, our mission is to deliver an amazing experience&mdash;fast, easy, and to your door. We operate in over 70+ countries worldwide. Headquartered in Berlin, Germany. Delivery Hero has been listed on the Frankfurt Stock Exchange since 2017 and is part of the MDAX stock market index.
 
 
 
 Job Description
 
 
 
 Join our Logistics team to lead rider compliance initiatives across Pakistan. Drive fraud prevention, reduce cash loss, and align operational processes with company goals&mdash;ensuring compliance without compromising rider or customer experience.
 
 
 
 Key Responsibilities
 
 
 
 <ul>
 <li>
 Lead the execution of rider compliance strategies tailored for the Pakistan market, ensuring alignment with business objectives.
 </li>
 <li>
 Develop and enforce rules to minimize fraud and reduce cancellation-related costs, while upholding service standards.
 </li>
 <li>
 Conduct compliance-focused analyses to identify high-risk behaviors, fraudulent activities, and cash loss trends.
 </li>
 <li>
 Design and maintain automated alerts and dashboards to monitor rider performance, compliance breaches, and operational anomalies.
 </li>
 <li>
 Align operational processes with the company&rsquo;s cost reduction and service improvement goals, creating scalable and data-backed solutions.
 
 
 </li>
 </ul>
 
 Qualifications
 
 
 
 <ul>
 <li>
 1-2 years in logistics, operations roles or tech role.
 </li>
 <li>
 Proficient in SQL, Excel, and visualization tools (Tableau, Power BI, Looker).
 </li>
 <li>
 Strong analytical and stakeholder management skills.
 </li>
 <li>
 Detail-oriented, proactive, and adaptable to fast-paced environments.
 </li>
 </ul>
</div>

Expert, Quality (Fraud Analyst)

Delivery Hero

<div>Company Description 
foodpanda is the largest food and grocery delivery platform in Asia, outside of China. Operating in more than 400 cities across 11 markets, we continue to expand and grow in our core food delivery business, as well as in new verticals like grocery deliveries, with a strong tech infrastructure at our core. From our restaurants-partners, cloud kitchens and cloud grocery stores &mdash; foodpanda is just one tap away, getting everything you need into your hands quickly and conveniently!
foodpanda is part of the Delivery Hero Group, the world&rsquo;s pioneering local delivery platform, our mission is to deliver an amazing experience&mdash;fast, easy, and to your door. We operate in over 70+ countries worldwide. Headquartered in Berlin, Germany. Delivery Hero has been listed on the Frankfurt Stock Exchange since 2017 and is part of the MDAX stock market index. 
Job Description 
Join our Logistics team to lead rider compliance initiatives across Pakistan. Drive fraud prevention, reduce cash loss, and align operational processes with company goals&mdash;ensuring compliance without compromising rider or customer experience.
Key Responsibilities<ul><li>
Lead the execution of rider compliance strategies tailored for the Pakistan market, ensuring alignment with business objectives.</li><li>
Develop and enforce rules to minimize fraud and reduce cancellation-related costs, while upholding service standards.</li><li>
Conduct compliance-focused analyses to identify high-risk behaviors, fraudulent activities, and cash loss trends.</li><li>
Design and maintain automated alerts and dashboards to monitor rider performance, compliance breaches, and operational anomalies.</li><li>
Align operational processes with the company&rsquo;s cost reduction and service improvement goals, creating scalable and data-backed solutions.</li></ul> 

Qualifications 
<ul><li>
1-2 years in logistics, operations roles or tech role.</li><li>
Proficient in SQL, Excel, and visualization tools (Tableau, Power BI, Looker).</li><li>
Strong analytical and stakeholder management skills.</li><li>
Detail-oriented, proactive, and adaptable to fast-paced environments.</li></ul></div>

Inbox Business Technologies

<div>
 We at Inbox Business Technologies are hiring a Senior Consultant - Fraud &amp; Risk Assessment to support fraud risk assessments, policy development, and forensic investigations across digital payment platforms. The ideal candidate will collaborate with cross-functional teams and assist in delivering high-quality advisory and training sessions for senior executives.
 
 
 
 Responsibilities
 
 
 
 <ul>
 <li>
 Assist in designing, implementing, and executing fraud risk assessment programs tailored to the digital banks.
 </li>
 <li>
 Support the development of fraud prevention strategies, policies, and frameworks aligned with local regulatory standards and international best practices.
 </li>
 <li>
 Conduct fraud risk assessments and forensic reviews into financial crimes, cyber fraud, and operational risks associated with digital banking platforms, mobile payments, and e-wallets prevalent in the region.
 </li>
 <li>
 Collaborate with cross-functional teams to analyze fraud data, identify vulnerabilities, and recommend mitigation measures.
 </li>
 <li>
 Support the delivery of advisory services to clients, including preparing reports, presentations, and technical documentation for C-level executives and senior management.
 </li>
 <li>
 Support Principal Consultant in project execution, training sessions, and client presentations.
 </li>
 <li>
 Stay informed on emerging fraud schemes, digital payment risks, and regulatory changes within KSA and the Middle East
 
 
 </li>
 </ul>
 
 Requirements
 
 
 
 <ul>
 <li>
 5+ years of experience in fraud risk management, financial crime, or internal audit, preferably within digital banking or fintech sectors.
 </li>
 <li>
 Strong analytical and investigative skills with proficiency in tools like ACL, SAS, SQL, or Python for fraud analytics.
 </li>
 <li>
 Knowledge of financial regulations (AML/KYC, PCI-DSS, SOX).
 </li>
 <li>
 Familiarity with regional regulatory frameworks (SAMA, CMA) and compliance standards related to fraud and cybersecurity of KSA would be a certain plus.
 </li>
 <li>
 Excellent report writing and client-facing communication skills.
 </li>
 <li>
 Ability to work collaboratively within a team and under supervision to support larger projects.
 </li>
 <li>
 Ability to manage multiple projects and mentor junior staff.
 </li>
 <li>
 Bachelor's degree in Finance, Accounting, Computer Science, or related discipline.
 
 
 </li>
 </ul>
 
 Key Certifications:
 
 
 
 <ul>
 <li>
 Certified Fraud Examiner (CFE) or similar certifications preferred.
 </li>
 <li>
 Additional regional certifications or industry-specific credentials are a plus.
 </li>
 </ul>
</div>

Senior Consultant - Fraud & Risk Assessment

Vampwelt

We're seeking an experienced Accountant to join our team. Key responsibilities:- Daily bookkeeping and ledger management- Stock in and out management- Preparing profit statements- Inventory management- Maintaining sales sheets- Returns management- Must be Expert in MS Excel- Data AnalystRequirements:- B.com degree is a must- 2-3 years of experience in accountingSalary: PKR 35,000 - 40,000 per monthLocation: MM Alam, Gulberg 2, LahoreTimings: 12:30 PM - 10:00 PM.If you're a sales-driven individual with retail experience, apply now at 0328-3396933.Job Type: Full-timePay: Rs30,000.00 - Rs40,000.00 per monthWork Location: In person

Accountant For a Shoe Brand

<div>
 We at Inbox Business Technologies are hiring an Associate Consultant - Fraud &amp; Risk Assessment to assist in fraud detection audits, regulatory reviews, and transaction monitoring. This role involves working closely with cross-functional teams, analyzing financial data from digital platforms, and contributing to client reports and dashboards.
 
 
 
 Responsibilities
 
 
 
 <ul>
 <li>
 Assist in risk assessments, fraud detection audits, and compliance reviews under senior team members.
 </li>
 <li>
 Assist in data collection, analysis, and validation of fraud-related information from digital banking platforms, mobile payments, and fintech solutions.
 </li>
 <li>
 Support the preparation of reports, dashboards, and presentation materials for client engagements.
 </li>
 <li>
 Participate in client meetings, workshops, and interviews to gather relevant information and understand project requirements.
 </li>
 <li>
 Conduct research on fraud trends, regulatory requirements, and emerging threats.
 </li>
 <li>
 Perform data analysis, transaction monitoring, and reporting for client engagements.
 </li>
 <li>
 Collaborate with cross-functional teams on fraud prevention initiatives.
 
 
 </li>
 </ul>
 
 Requirements
 
 
 
 <ul>
 <li>
 1-3 years of experience in fraud risk management, audit, compliance, or financial crime prevention, preferably within digital banking or fintech sectors.
 </li>
 <li>
 Basic understanding of fraud detection, AML frameworks, and risk management principles.
 </li>
 <li>
 Proficiency in MS Excel, SQL, or BI tools for basic fraud analytics.
 </li>
 <li>
 Knowledge of KSA regulatory environment related to financial crimes (SAMA, CMA) is a plus.
 </li>
 <li>
 Strong research, analytical, and documentation skills.
 </li>
 <li>
 Good communication skills and willingness to learn from senior consultants.
 </li>
 <li>
 Bachelor's degree in Finance, Business Administration, Accounting, or IT.
 
 
 </li>
 </ul>
 
 Key Certifications:
 
 
 
 <ul>
 <li>
 Certified Fraud Examiner (CFE) (or in progress)
 </li>
 <li>
 ISO 31000 Risk Management Associate
 </li>
 <li>
 Certified Ethical Hacker (CEH) (if role includes cyber fraud)
 </li>
 <li>
 Associate Risk Management Professional (ARMP)
 </li>
 </ul>
</div>

Associate Consultant - Fraud & Risk Assessment

<div>
 We at Inbox Business Technologies are hiring a Principal Consultant - Fraud &amp; Risk Assessment to contribute to fraud prevention frameworks, forensic reviews, and advisory projects across digital payment channels and mobile banking platforms. The ideal candidate will work closely with the Principal Consultant to support client engagements, training, and executive-level presentations.
 
 
 
 Responsibilities
 
 
 
 <ul>
 <li>
 Lead fraud risk assessment programs across multiple industries and geographies.
 </li>
 <li>
 Develop fraud prevention strategies, policies, and frameworks aligned with regulatory and compliance standards.
 </li>
 <li>
 Oversee large-scale investigations into financial crimes, cyber fraud, and operational risks specific to digital banking platforms, mobile payments, and e-wallets prevalent in a specific country.
 </li>
 <li>
 Provide advisory to C-level executives on emerging fraud detection technologies, digital payment risks, governance, and risk mitigation.
 </li>
 <li>
 Mentor and manage teams of consultants and analysts to deliver high-impact client solutions.
 </li>
 <li>
 Stay updated on emerging fraud schemes, digital payment risks, and regulatory changes.
 
 
 </li>
 </ul>
 
 Requirements
 
 
 
 <ul>
 <li>
 12+ years of experience in fraud risk management, internal audit, or financial crime advisory.
 </li>
 <li>
 Strong knowledge of global compliance frameworks (AML, FATF, SOX, Basel II/III, GDPR).
 </li>
 <li>
 Expertise in fraud detection systems, data analytics, and forensic methodologies.
 </li>
 <li>
 Knowledge of local regulatory frameworks (SAMA, CMA, CBB) and compliance standards relating to fraud prevention and cybersecurity of KSA would be a plus.
 </li>
 <li>
 Excellent leadership, stakeholder management, and client advisory skills.
 </li>
 <li>
 Strong presentation and communication skills for C-suite engagement.
 </li>
 <li>
 Familiarity with Arabic language and regional banking operations is a plus.
 </li>
 <li>
 Bachelor's or Master's degree from reputable universities.
 
 
 </li>
 </ul>
 
 Key Certifications:
 
 
 
 <ul>
 <li>
 Certified Fraud Examiner (CFE)
 </li>
 <li>
 Certified Internal Auditor (CIA)
 </li>
 <li>
 Additional regional or industry-specific certifications (e.g., SAMA certifications, Certified Financial Crime Specialist) are advantageous.
 </li>
 </ul>
</div>

Principal Consultant - Fraud & Risk Assessment

<div>
 foodpanda is part of the Delivery Hero Group, the world&rsquo;s pioneering local delivery platform, our mission is to deliver an amazing experience&mdash;fast, easy, and to your door. We operate in over 70+ countries worldwide. Headquartered in Berlin, Germany. Delivery Hero has been listed on the Frankfurt Stock Exchange since 2017 and is part of the MDAX stock market index.
 
 
 
 Job Description
 
 
 
 <ul>
 <li>
 Perform analysis to understand Risk / Fraud behaviours, contribute to fraud detection features and models
 </li>
 <li>
 Build and maintain fraud rules in response to evolving fraud behaviours
 </li>
 <li>
 Extract insights from the large volumes of data and come up with new strategies to mitigate/stop fraudulent activities
 </li>
 <li>
 Work independently on fraud analytics, and the analysis of large datasets to ensure appropriate feedback is given to the model.
 </li>
 <li>
 Participate in monthly, quarterly, and annual business reviews for the Fraud team
 </li>
 <li>
 Identify gaps in current systems, policies and strategies, and recommend enhancements and process improvements to mitigate emerging fraud risks through a collaborative approach with stakeholders.
 </li>
 <li>
 Own multiple projects to enhance and optimise fraud strategy, policies, processes, systems, and tools.
 </li>
 <li>
 Build cross-functional partnerships with Product, Policy, Legal, Engineering teams and other teams within foodpanda to execute exceptional solutions.
 
 
 </li>
 </ul>
 
 Qualifications
 
 
 
 <ul>
 <li>
 Bachelor's degree or equivalent practical experience
 </li>
 <li>
 4 to 5 years of experience working with analytical tools and/or data analysis (e.g., SQL, Python, Business Intelligence/dashboards)
 </li>
 <li>
 4 to 5 years of experience in a data-focused role such as product analytics, business analytics, business operations, or data science
 </li>
 <li>
 Excellence in project management, structured and logical thinking, process optimization, interpersonal communication and influencing skills
 </li>
 <li>
 Ability to present clear solutions with excellent attention to detail and clearly communicate technical concepts with multiple cross-regional and cross-functional stakeholders
 </li>
 <li>
 Ability to work through ambiguity and thrive in a rapidly changing environment
 </li>
 <li>
 Managed data projects from start to finish successfully independently
 </li>
 <li>
 Being an integral member of the Fraud team through working independently
 </li>
 <li>
 Building effective relationships across the business
 </li>
 <li>
 Ability to thrive in a fast paced environment while balancing multiple tasks/projects simultaneously
 </li>
 <li>
 Owning projects from start to finish based on imminent fraud behaviours
 </li>
 </ul>
</div>

Manager, Risk and Fraud

Explore 1212+ Expert quality fraud analyst in Lahore this September. Find roles across top companies and apply now to boost your career.

1212 expert quality fraud analyst jobs IN Lahore

Expert, Quality (Fraud Analyst)

Expert, Quality (Fraud Analyst)

Senior Consultant - Fraud & Risk Assessment

Accountant For a Shoe Brand

Associate Consultant - Fraud & Risk Assessment

Principal Consultant - Fraud & Risk Assessment

Manager, Risk and Fraud