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Jeeny

<div>About Jeeny:
Jeeny is a mobile application that eases daily commuting and transportation. By connecting you with your preferred mode of transportation, we are fulfilling our aim of making mobility accessible, affordable, and flexible for all.
We are a joint venture between MEIG (Middle East Internet Group), Rocket Internet, and IMENA. Jeeny was established in 2014 as Easy Taxi. However, in 2016, it was revamped as Jeeny to cater to other services. Currently, we are operational in Saudi Arabia and Jordan.
We have offices in Riyadh, Jeddah, Madinah, Dammam, Khobar, Amman, Lahore, and Karachi.
Job Brief:
Behind every safe ride is someone guarding against fraud, that could be you. As our Fraud &amp; Risk Analyst, you&rsquo;ll dig into data trails, spot patterns others miss, and stop red flags before they turn costly.
 
One day you&rsquo;re busting a complex fraud scheme, the next you&rsquo;re fine-tuning our defences to outsmart fraudsters. Working with passionate teammates across product, tech, ops, and compliance, you&rsquo;ll move fast, learn constantly, and help shape the future of safe, seamless experiences for our drivers and customers.
Job Responsibilities:<ul>
<li>Be our ultimate fraud buster, query large datasets using SQL to uncover patterns, anomalies, and trends that signal potential fraud.</li>
<li>Automate fraud detection using SQL scripts and triggers to flag suspicious activities through real-time analytics</li>
<li>Use SQL, Python, and BI tools (think dashboards, alerts, visualizations) to analyze fraud trends and present insights.</li>
<li>Inform cross-functional team, Product, Data, Ops on risks and help design risk mitigation strategies.</li>
<li>Shape fraud prevention by helping refine policy, automation, and first-line defence mechanisms.</li>
<li>Stay ahead of fraud, scan industry trends, weave in new techniques, and help us get creative about fighting financial crime</li>
</ul>Requirements<ul>
<li>Bachelor&rsquo;s degree in Computer Science or a related field.</li>
<li>1&ndash;2+ years of experience in fraud detection/prevention, risk analysis, or a related field.</li>
<li>Proficiency in SQL and Python, with experience using BI tools such as Tableau, Qlik, or similar.</li>
<li>Bonus points if you&rsquo;ve worked in payments, fraud investigations, transaction analytics, or regulatory compliance.</li>
<li>Excellent communicator, able to convert technical insights into clear takeaways for teammates and leadership.
</li></ul>Benefits
What we offer:<ul>
<li>Market Competitive Salary 
Hit the ground running with a salary that reflects your worth in today&rsquo;s market.</li>
<li>Learn &amp; Grow 
Level up with real-world projects, cross-functional job rotations, hands-on mentorship, and expert-led sessions tailored to your growth.</li>
<li>International Exposure 
Collaborate across borders with teams in KSA, Jordan, Pakistan, and UAE&mdash;experience a global career from day one.</li>
<li>Health Insurance 
Full health coverage so you can focus on your goals with peace of mind.</li>
<li>OPD Coverage 
Outpatient visits? We&rsquo;ve got that covered for you.</li>
<li>End of Service Benefit 
Loyalty pays off, long-term service comes with financial rewards.</li>
<li>Dollar Adjustment Allowance 
With our dollar adjustment allowance, you can stay ahead of inflation. You&rsquo;re protected against currency fluctuations, so your compensation stays consistent and fair.</li>
<li>Internet Allowance 
Work, stream, and stay in the loop with monthly internet support, whether you&rsquo;re learning, working, or just vibing.</li>
<li>Fuel Allowance 
Fuel your daily grind with a monthly fuel allowance.</li>
<li>Learning &amp; Development Allowance 
Get a yearly budget for certifications, courses, or training&mdash;because investing in you is a no-brainer.</li> 
</ul> 
Company Culture
Jeeny is an equal opportunity employer. We are committed to providing a workplace where all aspects of employment are solely based on merit. We value diversity and absolutely do not discriminate in any form based on race, color, ethnicity, nationality, religion, gender, age, or mental or physical disability.</div>

Fraud Analyst

<div>
 
 About Jeeny:
 
 
 
 Jeeny is a mobile application that eases daily commuting and transportation. By connecting you with your preferred mode of transportation, we are fulfilling our aim of making mobility accessible, affordable, and flexible for all.
 
 
 We are a joint venture between MEIG (Middle East Internet Group), Rocket Internet, and IMENA. Jeeny was established in 2014 as Easy Taxi. However, in 2016, it was revamped as Jeeny to cater to other services. Currently, we are operational in Saudi Arabia and Jordan.
 
 
 We have offices in Riyadh, Jeddah, Madinah, Dammam, Khobar, Amman, Lahore, and Karachi.
 
 
 
 Job Brief:
 
 
 
 Behind every safe ride is someone guarding against fraud, that could be you. As our Fraud &amp; Risk Analyst, you'll dig into data trails, spot patterns others miss, and stop red flags before they turn costly.
 
 
 One day you're busting a complex fraud scheme, the next you're fine-tuning our defences to outsmart fraudsters. Working with passionate teammates across product, tech, ops, and compliance, you'll move fast, learn constantly, and help shape the future of safe, seamless experiences for our drivers and customers.
 
 
 
 Job Responsibilities:
 
 
 
 <ul>
 <li>
 Be our ultimate fraud buster, query large datasets using SQL to uncover patterns, anomalies, and trends that signal potential fraud
 </li>
 <li>
 Automate fraud detection using SQL scripts and triggers to flag suspicious activities through real-time analytics
 </li>
 <li>
 Use SQL, Python, and BI tools (think dashboards, alerts, visualizations) to analyze fraud trends and present insights.
 </li>
 <li>
 Inform cross-functional team, Product, Data, Ops on risks and help design risk mitigation strategies.
 </li>
 <li>
 Shape fraud prevention by helping refine policy, automation, and first-line defence mechanisms.
 </li>
 <li>
 Stay ahead of fraud, scan industry trends, weave in new techniques, and help us get creative about fighting financial crime
 
 
 </li>
 </ul>
 
 Requirements
 
 
 
 <ul>
 <li>
 Bachelor's degree in Computer Science or a related field
 </li>
 <li>
 1-2+ years of experience in fraud detection/prevention, risk analysis, or a related field
 </li>
 <li>
 Proficiency in SQL and Python, with experience using BI tools such as Tableau, Qlik, or similar.
 </li>
 <li>
 Bonus points if you've worked in payments, fraud investigations, transaction analytics, or regulatory compliance
 </li>
 <li>
 Excellent communicator, able to convert technical insights into clear takeaways for teammates and leadership.
 
 
 </li>
 </ul>
 
 Benefits
 
 
 
 
 What we offer:
 
 
 
 <ul>
 <li>
 Market Competitive Salary 💰 Hit the ground running with a salary that reflects your worth in today's market
 </li>
 <li>
 Learn &amp; Grow 📚 Level up with real-world projects, cross-functional job rotations, hands-on mentorship, and expert-led sessions tailored to your growth
 </li>
 <li>
 International Exposure 🌍 Collaborate across borders with teams in KSA, Jordan, Pakistan, and UAE&mdash;experience a global career from day one
 </li>
 <li>
 Health Insurance 🏥 Full health coverage so you can focus on your goals with peace of mind
 </li>
 <li>
 OPD Coverage 🏥 Outpatient visits? We've got that covered for you
 </li>
 <li>
 End of Service Benefit 💼 Loyalty pays off, long-term service comes with financial rewards
 </li>
 <li>
 Dollar Adjustment Allowance 💲 With our dollar adjustment allowance, you can stay ahead of inflation. You're protected against currency fluctuations, so your compensation stays consistent and fair
 </li>
 <li>
 Internet Allowance 🌐 Work, stream, and stay in the loop with monthly internet support, whether you're learning, working, or just vibing
 </li>
 <li>
 Fuel Allowance ⛽ Fuel your daily grind with a monthly fuel allowance
 </li>
 <li>
 Learning &amp; Development Allowance 🎓 Get a yearly budget for certifications, courses, or training&mdash;because investing in you is a no-brainer
 
 
 </li>
 </ul>
 
 Company Culture
 
 
 
 Jeeny is an equal opportunity employer. We are committed to providing a workplace where all aspects of employment are solely based on merit. We value diversity and absolutely do not discriminate in any form based on race, color, ethnicity, nationality, religion, gender, age, or mental or physical disability.
</div>

Mashreq

<div>
 
 Job Purpose
 
 
 
 
 
 
 The Senior Analyst Fraud Detection is responsible for the performance of all Fraud related functions within the Fraud Risk management Unit whilst ensuring that all these activities are carried out with maximum efficiency, security and control in accordance with established procedures and agreed service standards. The role requires a thorough understanding of 1Link, Visa, Mastercard, and FraudGuard systems. This position operates on a 24/7 basis, ensuring continuous surveillance and swift response to potential fraud incidents.
 
 
 
 
 Key result Areas
 
 
 
 
 
 <ul>
 <li>
 Monitoring of issuing and acquiring transactions for suspicious activities.
 </li>
 <li>
 Look for unusual patterns or anomalies that could indicate fraudulent activity, such as sudden spikes in transaction volume, transactions from unusual locations, or multiple failed attempts.
 </li>
 <li>
 Identify and prevent fraudulent activities using 1Link, Visa, Mastercard, and FraudGuard systems.
 </li>
 <li>
 Respond promptly to alerts and take necessary actions to mitigate risks.
 </li>
 <li>
 Follow organizational policies and regulatory requirements during monitoring activities.
 </li>
 <li>
 Ensure all alerts are reviewed within the specified timeline.
 </li>
 <li>
 Contact customers for transaction confirmation on suspicious activities to verify legitimacy.
 </li>
 <li>
 Block and unblock cards according to established procedures.
 </li>
 <li>
 Document and report any identified patterns and anomalies to the line manager.
 </li>
 <li>
 Maintain the MIS of daily fraud reports and document daily activities.
 </li>
 <li>
 Ensure timely SAFE and TC40 reporting to respective Schemes.
 </li>
 <li>
 Handle any other additional/temporary responsibility as assigned by the Manager to support the unit's needs.
 </li>
 </ul>
 
 
 
 Knowledge, Skills and Experience
 
 
 
 
 
 <ul>
 <li>
 In-depth knowledge of 1Link, Visa, Mastercard, and FraudGuard systems.
 </li>
 <li>
 Understanding of regulatory requirements and compliance standards related to fraud detection and prevention.
 </li>
 <li>
 Ability to communicate both verbally and in writing for reporting and collaboration.
 </li>
 <li>
 Ability to solve problems efficiently and effectively under pressure.
 </li>
 <li>
 Analytical skills to interpret data and identify trends.
 </li>
 <li>
 Minimum of 2-3 years of experience in fraud detection and transaction monitoring.
 </li>
 <li>
 Experience in a 24/7 operational environment.
 </li>
 </ul>
 
 
</div>

Senior Fraud Detection Analyst (Mashreq Digital Bank Pakistan)

Inbox Business Technologies

<div>We at Inbox Business Technologies are hiring a Senior Consultant &ndash; 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.<h3 class="jobSectionHeader">
Responsibilities</h3><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&rsquo;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

<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>We at Inbox Business Technologies are hiring a Principal Consultant &ndash; 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.<h3 class="jobSectionHeader">
Responsibilities</h3><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&rsquo;s or Master&rsquo;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>

Devronix Solutions

We&rsquo;re hiring a hands&#8209;on Google Ads expert to own end&#8209;to&#8209;end strategy and execution across Search, Performance Max, Shopping, Display, and YouTube. You&rsquo;ll manage budgets, structure accounts to scale efficiently, implement bulletproof conversion tracking (GA4 + GTM), and drive measurable growth with a rigorous testing roadmap.What You&rsquo;ll Do (Key Responsibilities)<ul><li>Architect &amp; manage Google Ads campaigns (Search, PMax, Shopping, Display, Video) across multiple accounts/verticals.</li><li>Build robust account structures: SKAGs/intent clusters, audience layering, brand vs non&#8209;brand separation, exact/broad match strategy.</li><li>Own daily pacing, bid/budget adjustments, and scaling logic using Targets (tCPA/tROAS), Maximize Conv/Value, and manual CPC where useful.</li><li>Implement conversion tracking end&#8209;to&#8209;end: GA4 events, GTM tags/triggers, Enhanced Conversions, offline imports (GCLID), phone call tracking.</li><li>Launch disciplined testing roadmaps: ad copy hooks, RSAs pinning strategy, assets, sitelinks, audiences, landing page variants (with CRO input).</li><li>Build &amp; maintain negative keyword systems (shared lists), SQR mining, brand safety, and placement exclusions.</li><li>Create Shopping feeds and optimize product data (title, attributes, custom labels) for PMax/Shopping.</li><li>Produce clean reporting dashboards in Looker Studio with business&#8209;level KPIs (CPA, ROAS, MER, LTV/CAC) and narrative insights.</li><li>Collaborate with design/dev on landing page speed, UX, and conversion&#8209;rate improvements; brief new variants based on data.</li><li>Proactively mitigate click fraud and wasted spend; recommend tooling and IP/device rules as needed.</li><li>Stay current with Google Ads/GA4 updates; codify learnings into internal playbooks and SOPs.</li></ul>Must&#8209;Have Qualifications<ul><li>1-3+ years in a dedicated PPC role with ownership of monthly budgets &ge; [insert typical range, e.g., PKR 1M+/AED 40K+/USD 10K+].</li><li>Demonstrable success hitting CPA/ROAS targets (please attach 1&ndash;2 redacted case studies or screenshots with context).</li><li>Strong command of: Google Ads, Google Ads Editor, GA4, Google Tag Manager, Looker Studio.</li><li>Solid understanding of attribution (data&#8209;driven, last&#8209;click, first&#8209;party data), Enhanced Conversions, and server&#8209;side/event&#8209;based measurement concepts.</li><li>Advanced Excel/Sheets skills (pivots, lookups, query, regex, basic scripts).</li><li>Excellent English communication (client&#8209;facing reporting &amp; insights).</li></ul>Nice&#8209;to&#8209;Have<ul><li>Experience with e&#8209;commerce feeds (Merchant Center), Shopify/WooCommerce, and feed rules.</li><li>Basic CRO/UX familiarity; ability to brief landing page tests.</li><li>Familiarity with Scripts/Rules, SA360, or automation frameworks.</li><li>Experience with brand safety &amp; click fraud tools (e.g., ClickCease, CHEQ).</li><li>Working knowledge of Meta Ads/LinkedIn Ads a plus.</li></ul>KPIs You&rsquo;ll Own<ul><li>Qualified conversions &amp; revenue growth (vs. cost)</li><li>Target CPA/tROAS and overall MER</li><li>Impression share on high&#8209;intent terms</li><li>CTR, CVR, CPC, AOV, LTV/CAC improvements</li><li>Page speed &amp; landing&#8209;page CVR improvements (working with dev/design)</li></ul>Tools You&rsquo;ll UseGoogle Ads, Ads Editor, GA4, GTM, Looker Studio, Google Sheets, Merchant Center, Tag&#8209;based call tracking, [Optional: SEMrush/Ahrefs/SpyFu], [Optional: Click&#8209;fraud protection].Job Type: Full-timePay: Rs70,000.00 - Rs200,000.00 per monthWork Location: In person

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88 fraud analyst jobs IN Karachi

Fraud Analyst

Fraud Analyst

Senior Fraud Detection Analyst (Mashreq Digital Bank Pakistan)

Senior Consultant - Fraud & Risk Assessment

Principal Consultant - Fraud & Risk Assessment

Principal Consultant - Fraud & Risk Assessment

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