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financial and regulatory reporting senior analyst

risk analyst

Jeeny

<div><p><b>About Jeeny:</b></p><p>
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.</p><p>
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.</p><p>
We have offices in Riyadh, Jeddah, Madinah, Dammam, Khobar, Amman, Lahore, and Karachi.</p><p></p><p><b>
Job Brief:</b></p><p>
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.
<br>
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.</p><p></p><p><b>
Job Responsibilities:</b></p><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><p><b>Requirements</b></p><p></p><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><p><b>Benefits</b></p><p><b>
What we offer:</b></p><ul>
<li><b>Market Competitive Salary</b><br>
Hit the ground running with a salary that reflects your worth in today&rsquo;s market.</li>
<li><b>Learn &amp; Grow</b><br>
Level up with real-world projects, cross-functional job rotations, hands-on mentorship, and expert-led sessions tailored to your growth.</li>
<li><b>International Exposure</b><br>
Collaborate across borders with teams in KSA, Jordan, Pakistan, and UAE&mdash;experience a global career from day one.</li>
<li><b>Health Insurance</b><br>
Full health coverage so you can focus on your goals with peace of mind.</li>
<li><b>OPD Coverage</b><br>
Outpatient visits? We&rsquo;ve got that covered for you.</li>
<li><b>End of Service Benefit</b><br>
Loyalty pays off, long-term service comes with financial rewards.</li>
<li><b>Dollar Adjustment Allowance</b><br>
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><b>Internet Allowance</b><br>
Work, stream, and stay in the loop with monthly internet support, whether you&rsquo;re learning, working, or just vibing.</li>
<li><b>Fuel Allowance</b><br>
Fuel your daily grind with a monthly fuel allowance.</li>
<li><b>Learning &amp; Development Allowance</b><br>
Get a yearly budget for certifications, courses, or training&mdash;because investing in you is a no-brainer.</li><br>
</ul><p><br>
<b>Company Culture</b></p><p>
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.</p></div>

Fraud Analyst

<div>
 <strong>
  About Jeeny:
  <br/>
  <br/>
 </strong>
 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.
 <br/>
 <br/>
 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.
 <br/>
 <br/>
 We have offices in Riyadh, Jeddah, Madinah, Dammam, Khobar, Amman, Lahore, and Karachi.
 <br/>
 <br/>
 <strong>
  Job Brief:
  <br/>
  <br/>
 </strong>
 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.
 <br/>
 <br/>
 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.
 <br/>
 <br/>
 <strong>
  Job Responsibilities:
  <br/>
  <br/>
 </strong>
 <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
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Requirements
  <br/>
  <br/>
 </strong>
 <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.
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Benefits
  <br/>
  <br/>
 </strong>
 <strong>
  What we offer:
  <br/>
  <br/>
 </strong>
 <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
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Company Culture
  <br/>
  <br/>
 </strong>
 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>


Techsurge Pvt. Ltd.

<p><b>Key Responsibilities</b></p><ul><li>Assist in the identification, documentation, and assessment of operational risks across business units.</li><li>Support the execution of Risk and Control Self-Assessments (RCSA), Incident Management, and Key Risk Indicator (KRI) tracking.</li><li>Help maintain and update risk registers and dashboards using PRISM (RSA-Archer).</li><li>Participate in control testing and validation exercises under supervision.</li><li>Contribute to the preparation of risk reports and presentations for internal committees.</li><li>Coordinate with cross-functional teams to gather data and insights for risk assessments.</li><li>Assist in documenting Standard Operating Procedures (SOPs) and policy updates.</li><li>Assist in executing the TPRM lifecycle process and organize trainings.</li></ul><p><b>Qualifications &amp; Skills</b></p><ul><li>Bachelor&rsquo;s degree in Business Administration, Finance, Economics, Risk Management, or a related field.</li><li>0&ndash;2 years of experience in risk, compliance, audit, or related functions (internships included).</li><li>Strong analytical and problem-solving skills.</li><li>Proficiency in MS Excel, PowerPoint, and Word; familiarity with risk systems is a plus.</li><li>Excellent communication and interpersonal skills.</li><li>Ability to work collaboratively in a fast-paced environment.</li><li>High attention to detail and integrity in handling sensitive information.</li></ul><p><b>Learning &amp; Development Opportunities</b></p><ul><li>Exposure to the full lifecycle of operational risk management within an internationally leading financial institution.</li><li>Hands-on experience with PRISM (RSA-Archer) and Oracle Fusion tools.</li><li>Mentorship from senior risk professionals and participation in internal training programs.</li><li>Opportunity to contribute to strategic risk initiatives and regulatory projects.</li></ul><p>Job Type: Full-time</p><p>Education:</p><ul><li>Bachelor's (Preferred)</li></ul><p>Location:</p><ul><li>Karachi (Preferred)</li></ul><p>Work Location: In person</p>

Operational Risk Officer

Human Capital HR Solutions

<p><b>Key Responsibilities:</b></p><ul><li>Conduct credit risk assessments for new and existing clients.</li><li>Analyze financial statements, credit data, and market conditions to evaluate repayment capacity.</li><li>Support in setting credit limits, approving credit facilities, and monitoring exposures.</li><li>Develop and implement credit risk models, scorecards, and stress testing where applicable.</li><li>Ensure compliance with regulatory requirements and internal risk policies.</li><li>Prepare detailed credit risk reports, highlighting exposures, trends, and risk mitigation strategies.</li><li>Monitor portfolio performance, track delinquencies, and recommend corrective actions.</li><li>Collaborate with Relationship Managers, Finance, and Legal teams to mitigate risks.</li><li>Assist in developing and updating credit policies, procedures, and risk appetite frameworks.</li><li>Participate in internal and regulatory audits relating to credit risk.</li></ul><p><b>Qualifications &amp; Skills:</b></p><ul><li>Bachelor&rsquo;s degree in Finance, Accounting, Economics, or related field (Master&rsquo;s preferred).</li><li>Professional certification is a plus (FRM, CFA, PRM, CA, ACCA).</li><li>1-2 years of experience in credit risk, banking, or financial services (adjust for entry/senior roles).</li><li>Strong knowledge of credit risk assessment techniques, financial analysis, and Basel regulations.</li><li>Proficiency in MS Excel, financial modeling, and risk management systems.</li><li>Excellent analytical, problem-solving, and decision-making skills.</li><li>Strong written and verbal communication skills.</li><li>Ability to work under pressure and meet deadlines.</li></ul><p><b>Key Competencies:</b></p><ul><li>Risk Assessment &amp; Analytical Skills</li><li>Decision Making &amp; Judgment</li><li>Financial Acumen</li><li>Attention to Detail</li><li>Regulatory &amp; Compliance Knowledge</li><li>Collaboration &amp; Stakeholder Management</li></ul><p>Job Type: Full-time</p><p>Work Location: In person</p>

Credit Risk Management Officer

Standard Chartered Bank

<div><div><div><div><div><div><div><div><p>Job ID: 39018
 </p><p>Location: Karachi, PK
 </p><p>Area of interest: Technology
 </p><p>Job type: Regular Employee
 </p><p>Work style: Office Working
 </p><p>Opening date: 16 Sept 2025
</p></div>
</div></div></div></div></div></div><p></p><div><div><div><div><div><div><div><div><b>Job Summary</b></div>
</div><div><div>
The Analyst will be directly working with the Chief Information Officer (CIO) and Head of Technology Governance in Pakistan on tasks assigned related to Technology Performance Management. The core responsibilities will be to track, monitor and find opportunities to improve the performance of the Technology function against defined metrics and Key Performance Indicators (KPIs) in line with the overall Technology &amp; Operations (T&amp;O) Strategy.</div></div></div><div><div><div><b>
Key Responsibilities</b></div>
</div><div><ul><li>Ensure processes, guidelines and procedures are in place and enforced for quality execution, running, operations and support of the bank infrastructure. Review and fine-tune the existing processes, guideline and procedures in line with industry&rsquo;s best practise and experiences.</li><li>Play a significant role in long-term planning, including an initiative geared toward operational excellence.</li><li>Directs the process of effective department performance, overseeing performance management, recruitment, training and development of staff to ensure high level of engagement and a motivated work environment.</li><li>Own and implement the Performance Improvement initiatives for Technology working with the relevant teams.</li><li>To assist Information Technology Managers/Technology Finance by providing necessary information for annual budgeting purpose on the aspects of network resources, equipment and services procurement and maintenance.</li><li>Responsible to assist CIO in the preparation, communication, implementation, delivery and expansion of Technology scorecards, governance plans and working in close cooperation with country (Legal &amp; Compliance, local/regional Management Groups/Committees) and global (Group Technology Governance &amp; Controls, and Group Operational Risk) teams.</li><li>Support the CIO and Head of Technology Risk as the Risk Owner (&ldquo;RO&rdquo;) of Technology Risk in accordance with the Risk Management Framework.</li><li>Support Technology Governance Risk &amp; Control Team to Identify, communicate and expedite changes to comply with any new and amended regulations</li><li>Support the CIO in Performance Management, assessment, monitoring and mitigation.</li><li>Preparation of standard scorecards, dashboards and presentations for the Executive Committee and other key functional/ business forums.</li><li>Support to develop ongoing training, communications and development programs for Technology and Innovation personnel to ensure minimum standards in Organization Risk (OR) awareness and embedment of OR responsibilities in respective areas of work and adherence with the highest standards of ethics, and compliance with relevant policies, processes and regulations among employees form part of the culture</li><li>Work on Team Building that will proactively resolve issues rather than reactive approach.</li><li>To Assist Head, Technology Risk &amp; Controls in developing and updating of procedures controls, and monitoring plans, for Operational Risk Management.</li><li>Effectively identify, escalate, mitigate and resolve risk and compliance matters</li><li>Support for resolution of issues including collaboration with all relevant stakeholder functions, of effective controls</li><li>Assist CIO in Audit Co-ordination (Group + Regulatory) - whilst the primary responsibility for every audit will still remain with the relevant Unit Head.</li><li>Assist in Audit Issue Tracking &amp; Closure - track ageing of findings and ensure periodic follow-up. Keep audit informed of progress and ensure any delays in resolution are appropriately approved before due date.</li><li>Ensure that all processes/practices in the Unit comply with the Bank&rsquo;s risk and compliance procedures to minimize security and risk exposure.</li></ul></div></div><div><div><div><b>
About Standard Chartered</b></div>
</div><div><div>
We're an international bank, nimble enough to act, big enough for impact. For more than 170 years, we've worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a challenge and enjoy finding new opportunities to grow and do better than before. If you're looking for a career with purpose and you want to work for a bank making a difference, we want to hear from you. You can count on us to celebrate your unique talents and we can't wait to see the talents you can bring us.</div>
<div>Our purpose, to drive commerce and prosperity through our unique diversity, together with our brand promise, to be here for good are achieved by how we each live our valued behaviours. When you work with us, you'll see how we value difference and advocate inclusion.</div>
<div>Together we:</div>
<ul><li><b>Do the right thing</b> and are assertive, challenge one another, and live with integrity, while putting the client at the heart of what we do</li>
<li><b>Never settle,</b> continuously striving to improve and innovate, keeping things simple and learning from doing well, and not so well</li>
<li><b>Are better together,</b> we can be ourselves, be inclusive, see more good in others, and work collectively to build for the long term</li>
</ul></div></div><div><div><div><b>What we offer</b></div>
</div><div><div><b>
In line with our Fair Pay Charter,</b> we offer a competitive salary and benefits to support your mental, physical, financial and social wellbeing.</div>
<ul><li><b>Core bank funding for retirement savings, medical and life insurance,</b> with flexible and voluntary benefits available in some locations.</li>
<li><b>Time-off</b> including annual leave, parental/maternity (20 weeks), sabbatical (12 months maximum) and volunteering leave (3 days), along with minimum global standards for annual and public holiday, which is combined to 30 days minimum.</li>
<li><b>Flexible working</b> options based around home and office locations, with flexible working patterns.</li>
<li><b>Proactive wellbeing support</b> through Unmind, a market-leading digital wellbeing platform, development courses for resilience and other human skills, global Employee Assistance Programme, sick leave, mental health first-aiders and all sorts of self-help toolkits</li>
<li><b>A continuous learning culture</b> to support your growth, with opportunities to reskill and upskill and access to physical, virtual and digital learning.</li>
<li><b>Being part of an inclusive and values driven organisation,</b> one that embraces and celebrates our unique diversity, across our teams, business functions and geographies - everyone feels respected and can realise their full potential.</li>
</ul></div></div></div>
</div></div></div></div><div><div><p>www.sc.com/careers</p></div></div></div><div></div>

Technology Analyst

Mashreq

<div>
 <p>
  Job Purpose
 </p>
 <p>
 </p>
 <p>
 </p>
 <p>
  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.
 </p>
 <p>
 </p>
 <p>
  Key result Areas
 </p>
 <p>
 </p>
 <p>
 </p>
 <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>
 <p>
 </p>
 <p>
  Knowledge, Skills and Experience
 </p>
 <p>
 </p>
 <p>
 </p>
 <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>
 <p>
 </p>
</div>


Senior Fraud Detection Analyst (Mashreq Digital Bank Pakistan)

Inbox Business Technologies

<div><p>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.</p><h3 class="jobSectionHeader"><b>
Responsibilities</b></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><p><b>Requirements</b></p><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><p><b>Key Certifications:</b></p><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

Explore 190+ Risk analyst in Karachi this October. Find roles across top companies and apply now to boost your career.

190 risk analyst jobs IN Karachi

Fraud Analyst

Fraud Analyst

Operational Risk Officer

Credit Risk Management Officer

Technology Analyst

Senior Fraud Detection Analyst (Mashreq Digital Bank Pakistan)

Senior Consultant - Fraud & Risk Assessment