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analyst, information security Jobs in Karachi

analyst, information security

risk analyst

HugoBank

<div>
 The Fraud Analyst is responsible for real-time monitoring, review and initial investigation of suspicious digital transactions across all banking channels. The role ensures prompt detection, validation and escalation of potential fraud cases in line with SBP regulations, internal Fraud Risk Management policies, and FTDH requirements. Fraud Analysts operate in 24&times;7 shifts to maintain uninterrupted fraud surveillance and protect the bank and its customers from financial loss.
 
 
 
 Core Responsibilities :
 
 
 
 <ul>
 <li>
 Monitor digital transactions and alerts generated by fraud detection systems on a 24&times;7 basis which include 1-Link's transaction monitoring system, RAAST and FTDH
 </li>
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 Review and analyze alerts to identify unusual or high-risk activity
 </li>
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 Conduct preliminary investigations by verifying customer details and transaction patterns
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 Escalate confirmed or suspicious cases to relevant departments / Teams within defined SLAs
 </li>
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 Support FTDH inward and outward dispute handling in compliance with regulatory timelines
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 Log all alert actions, findings and outcomes in the fraud case management system
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 Maintain high accuracy in documentation and ensure all actions are auditable
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 Participate in training sessions and provide feedback for continuous improvement of fraud detection rules and processes
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 Maintain strict confidentiality and compliance with the Bank's security and data protection standards
 
 
 </li>
 </ul>
 Persona of such a person:
 
 
 <ul>
 <li>
 Independent decision making
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 <li>
 Critical thinking and skeptical of suspicious transaction patterns
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 Objective and empathetic analysis
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 Ability to sustain high pressure environment
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 Transparent and Straightforward
 
 
 </li>
 </ul>
 
 Requirements
 
 
 
 <ul>
 <li>
 Minimum Bachelors Degree in relevant field.
 </li>
 <li>
 Minimum of 1-2 years of experience in fraud risk management unit, preferably within the banking or financial services industry
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 Proven track record of part of fraud risk management units
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 Strong analytical skills and experience with digital fraud detection systems
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 Ability to thrive in a fast paced environment while balancing multiple tasks/projects simultaneously.
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 Owning decisions from start to finish based on suspicious behaviour.
 
 
 </li>
 </ul>
 Objective &amp; KPI :
 
 
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 Alert Handling Efficiency: &ge; 95% of alerts reviewed and acted upon within SLAs.
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 FTDH Timeliness: 100% adherence to SBP's 30 mins response requirement.
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 Accuracy Rate: &gt;99.00% correct classification of alert (true vs false positives).
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 Escalation Timeliness: &lt;5 Mins average for high-priority cases
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 Confidentiality Compliance: Zero breaches of customer or case information,
 </li>
</div>

Fraud Monitoring Analyst

Habib Bank AG Zurich

<div>
 
 
 About the Role:
 
 
 
 
 
 
 We are seeking a highly analytical and motivated
 
 Treasury Analyst
 
 to join our
 
 Group Treasury
 
 team. This role offers an excellent opportunity for early-career professionals with a strong quantitative background and a keen interest in financial markets, treasury operations, and economic analysis.
 
 
 The successful candidate will support treasury projects, governance initiatives, exposure management, liquidity monitoring, cash flow forecasting, and investment portfolio performance analysis. This position is ideal for individuals who enjoy working with financial data, developing analytical models, and contributing to strategic treasury decision-making.
 
 
 
 
 
 
 Key Responsibilities:
 
 
 
 
 
 <ul>
 <li>
 Support Group Treasury projects and governance-related initiatives.
 </li>
 <li>
 Monitor and analyze treasury exposures, liquidity positions, and cash flow forecasts.
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 Assist in the performance measurement and reporting of investment portfolios.
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 Contribute to the development and enhancement of treasury processes and operational efficiencies.
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 Collaborate with internal stakeholders on treasury, finance, IT, Operations and risk management initiatives.
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 Analyze interest rate movements and support pricing, forecasting, and investment decision-making.
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 Develop and maintain analytical models using quantitative techniques.
 </li>
 <li>
 Support management reporting and treasury risk assessments.
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 <li>
 Work with large datasets using SQL and Python to automate reporting and improve analytical capabilities.
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 Collaborate with internal stakeholders on treasury, finance, and risk management initiatives.
 </li>
 <li>
 Stay informed on macroeconomic developments, monetary policy, fiscal policy, inflation trends, and interest rate dynamics.
 </li>
 </ul>
 
 
 
 
 
 Required Qualifications &amp; Experience:
 
 
 
 
 
 <ul>
 <li>
 Bachelor's degree in Finance, Economics, Mathematics, Statistics, Engineering, Physics, or a related quantitative discipline.
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 0-3 years of experience in Treasury Operations, Trade Finance, Risk Management, Banking, or Financial Services.
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 CFA Level I completed or candidate actively pursuing the CFA Program.
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 Familiarity with investment portfolio performance measurement and attribution analysis.
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 Exposure to treasury management, liquidity management, treasury governance, or asset-liability management concepts.
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 Knowledge of fixed income markets, yield curves, inflation modeling, and interest rate forecasting techniques.
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 Strong quantitative and analytical capabilities.
 </li>
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 Working knowledge of:
 </li>
 <li>
 Python
 </li>
 <li>
 SQL
 </li>
 <li>
 Sybase databases
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 Understanding of financial markets, treasury concepts, and risk management principles.
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 Ability to decompose and analyze interest rates for pricing, forecasting, and financial modeling.
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 <li>
 Excellent problem-solving and communication skills.
 </li>
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 Proficiency in Microsoft Excel and financial data analysis.
 </li>
 </ul>
 
 
</div>

Treasury Analyst

Mashreq

<div>
 Job Purpose
 
 - Conduct thorough post-transaction reviews of suspected fraud cases (e.g., account takeover, identity misuse)
 
 
 - Analyze case-level data using basic SQL or visualization tools to identify emerging fraud trends and propose hypotheses for rule enhancements to the strategy team
 
 
 - Extract, summarize, and report on key fraud metrics including loss patterns, alert volumes, and operational bottlenecks through dashboards or scheduled reports
 
 
 - Maintain MIS for FP&amp;I for the bank as per regulatory and group standards.
 
 
 - Review and analyze system / data base logs of Mashreq Pakistan Systems for fraud cases.
 
 
 - Prepare Daily trends of various legs including but not limited to EFM Systems, Tickets etc.
 
 
 - Prepare Dashboards for EFM, ticketing systems, Transaction Monitoring to measure the associated risks.
 
 
 - Deep dive into key areas for process automation.
 
 
 - Analyze data for rule setting to minimize/mitigate fraud risk through effective utilization of fraud detection tools.
 
 
 - Be a back up for Transaction monitoring system for fraud detection when applicable.
 
 
 
 Key Result Areas
 
 - Implement Dashboards for daily trends for management visibility.
 
 - Profiling of accounts to abnormal activities for fixtures/changes in journeys/processes where applicable
 
 - Assist in fraud prevention &amp; detection measures to implement strategies.
 
 
 Knowledge, Skills and Experience
 
 - Bachelor 4 years, preferably in computer Science.
 
 - Proficient in data science &amp; machine learning.
 
 - 01 years of experience in fraud detection, risk management, payments, or a related field (preferably in fintech, banking, or e-commerce)
 
 - Able to write simple SQL queries or use dashboards (Power BI) to extract and interpret case-level analyses.
 
 - Strong analytical and investigative skills with attention to detail.
 
 - Understanding of regulatory requirements.
 
 - Ability to think critically and work efficiently in a fast-paced, high-growth environment
 
 - Excellent written and verbal communication skills
 
 - Comfortable working in a fast-paced, execution-driven environment
</div>

Fraud Analyst.FPI - MBP.Client Experience and Conduct Group-MBPKLTD

UEB Ventures Financing Broker L.L.C

Job DescriptionWe are looking for a Cybersecurity Analyst to join our Karachi back office, supporting the Dubai HQ team. The role works directly with our Marketing Manager and digital team to own and drive the cybersecurity strategy across our financial services and real estate brands. This is an excellent opportunity for an experienced security professional to lead end-to-end website and infrastructure security efforts and protect digital assets within a fast-paced financial services firm.Responsibilities<ul><li>Develop and execute the overall cybersecurity strategy across multiple websites and digital assets</li><li>Conduct vulnerability assessments, threat analysis, and identify security risks</li><li>Lead web application security, network security, and infrastructure security (firewalls, WAFs, IDS/IPS)</li><li>Run technical security audits and coordinate with developers to resolve vulnerabilities</li><li>Build and manage incident response, threat monitoring, and remediation processes</li><li>Plan and guide secure development practices in collaboration with IT and development teams</li><li>Track, analyze, and report on security events, incidents, and compliance using SIEM and monitoring tools</li><li>Monitor emerging threats, CVEs, and security trends, adjusting strategy accordingly</li><li>Manage SSL certificates, DNS security, access controls, and endpoint protection</li><li>Prepare clean, well-formatted security reports and incident logs for management review</li><li>Coordinate with the Dubai HQ team on strategy, reporting, and follow-ups</li><li>Support the Marketing Manager with ad-hoc tasks, security analysis, and risk assessments</li></ul>Requirements<ul><li>Bachelor's degree in Cybersecurity, Computer Science, IT, or a related field</li><li>2&ndash;4 years of hands-on cybersecurity experience with a proven track record of protecting web assets and infrastructure</li><li>Strong command of web application security (OWASP Top 10) and how it affects business operations</li><li>Proficiency with tools such as Burp Suite, Nmap, Wireshark, Nessus, Metasploit, and SIEM platforms</li><li>Solid understanding of network security, firewalls, and intrusion detection best practices</li><li>Experience with incident response and vulnerability management</li><li>Basic understanding of financial markets, real estate, or B2B sectors</li><li>Strong analytical and problem-solving skills with the ability to turn data into action</li><li>Familiarity with scripting (Python, Bash, PowerShell) and CMS platforms (WordPress or similar)</li><li>High attention to detail and strong organizational skills</li><li>Good written and verbal English communication skills</li><li>Ability to work independently, collaborate with a remote team, and meet deadlines</li><li>Ability to handle confidential business data with integrity</li></ul>Job Types: Full-time, Contract Contract length: 24 months Work Location: In personJob Type: Full-time Work Location: In personJob Type: Full-timePay: Rs100,000.00 - Rs150,000.00 per monthWork Location: In person

Cybersecurity Analyst

Apace Sol

Position Overview We are seeking a data-driven Retail Data Analyst to optimize omni-channel performance. In this role, you will analyze large datasets spanning in-store transactions, e-commerce behavior, and customer loyalty programs. Using Power BI and Python, you will build high-impact business dashboards, automate repetitive data preparation, and deliver insights to merchandising and marketing stakeholders.Key Responsibilities&middot; Dashboard Development: Design and maintain interactive Power BI dashboards to track weekly/monthly store KPIs, sales velocity, and profit margins.&middot; Data Wrangling: Write clean Python scripts (using pandas and NumPy) to extract, clean, and merge messy data across point-of-sale (POS) systems, Shopify, or ERPs.&middot; DAX Modeling: Build relational data models and complex DAX measurements in Power BI Desktop to calculate customer lifetime value (LTV) and basket size metrics.&middot; Trend Analysis: Identify structural shifts in retail metrics like conversion rates, average order value (AOV), and promotional performance.&middot; Stakeholder Delivery: Present clear analytical findings and &quot;data stories&quot; to category managers to influence markdown and stocking decisions.Required Skills &amp; Qualifications&middot; Experience: 2&ndash;4 years of experience analyzing operational data, preferably within a retail or consumer goods environment.&middot; Power BI Mastery: High proficiency in Power BI, Power Query, and writing advanced DAX calculations.&middot; Python Capabilities: Hands-on experience writing Python scripts for ETL, data cleanup, and structural analysis.Core Technical Stack: Strong SQL querying skills to extract information from cloud data warehouses (e.g., Snowflake, Azure SQL).Benefits:<ul><li>Punctuality bonus</li><li>Performance bonus</li><li>Growth opportunities</li><li>15 Annual Leaves.</li><li>Annual Leaves encashment</li><li>Yearly increment</li><li>Alternate Saturdays Off with encashment</li><li>Paid Overtime</li><li>A chance to work for US top-rated brands</li></ul>Job Timings: 08:30 PM to 05:30 AM (Night Shift) - This may change due to Day-Light SavingApplication Question(s):<ul><li>Do you have experience working as a Data Analyst in the retail e-commerce business?</li><li>Are you fine working on-site night shift?</li><li>What's your Current/ last Salary?</li></ul>Work Location: In person

Data Analyst – Retail Performance & Business Intelligence (Mid-Level)

Divinatory Solutions

Technical Research Analyst &ndash; On-Site | KarachiJob DescriptionDivinatory Solutions is seeking a Technical Research Analyst with strong expertise in technical research, data analysis, and technical writing. The ideal candidate should be detail-oriented, analytical, and capable of producing high-quality research reports, literature reviews, and case studies using credible academic and industry sources.Candidates with educational backgrounds in Computer Science, Software Engineering, Artificial Intelligence, Cybersecurity, Information Technology, Machine Learning, or other related disciplines are encouraged to apply.Job Type: Full-time (On-Site) Location: Shahrah-e-Faisal, Karachi Salary: PKR 70,000 &ndash; 100,000 per month Working Hours: 9:00 AM &ndash; 5:00 PM or 10:00 AM &ndash; 6:00 PM Working Days: Monday to SaturdayKey Responsibilities<ul><li>Conduct technical and academic research using credible journals, publications, and industry resources.</li><li>Collect, analyze, and interpret secondary data from academic, financial, and industry databases.</li><li>Prepare well-structured research reports, technical documentation, literature reviews, and case studies.</li><li>Apply APA, MLA, Chicago, and Harvard citation and referencing styles accurately.</li><li>Utilize research platforms such as Google Scholar, JSTOR, and other scholarly databases.</li><li>Perform quantitative and qualitative data analysis using appropriate statistical tools.</li><li>Present research findings clearly through professional reports and presentations.</li><li>Collaborate with internal teams to deliver high-quality research projects within deadlines.</li></ul>Required Skills<ul><li>Strong understanding of APA, MLA, Chicago, and Harvard referencing styles.</li><li>Proficiency in Python.</li><li>Experience with Microsoft Excel, SPSS, Stata, EViews, SmartPLS, or similar statistical and analytical tools.</li><li>Strong analytical thinking, research, and technical writing skills.</li><li>Excellent written and verbal communication skills.</li><li>Ability to work independently while managing multiple research assignments.</li></ul>Qualifications<ul><li>Bachelor's degree in Computer Science, Software Engineering, Artificial Intelligence, Cybersecurity, Information Technology, Machine Learning, or a related field.</li><li>1&ndash;3 years of experience in technical research, data analysis, report writing, or a related role.</li><li>Strong understanding of quantitative and qualitative research methodologies.</li><li>Candidates with published academic research or prior experience contributing to academic publications will be given preference.</li><li>Prior industry experience will be considered an advantage.</li></ul>Benefits<ul><li>Market competitive salary</li><li>Medical Coverage</li><li>Collaborative and research-focused work environment.</li></ul>How to ApplyInterested candidates should send their updated resume to hr@divinatorysolutions.com or apply via inbox.Work Location: In person

Technical Research Analyst

ITC Worldwide

<div>We are seeking an experienced Business Process Operations Analyst (GTM Planning) to drive operational excellence across sales, partner, revenue, and business process initiatives. This role is ideal for a highly analytical professional who combines business analysis expertise with sales operations, reporting, process improvement, and Microsoft ecosystem experience.<h1 class="jobSectionHeader">
Position Summary</h1>
The Business Process Operations Analyst (GTM Planning) will support strategic Go-To-Market (GTM) initiatives by designing scalable business processes, developing operational reporting, improving sales and partner workflows, and driving cross-functional planning initiatives.
The successful candidate will collaborate with Sales, Marketing, Revenue Operations, Customer Success, Delivery, and Partner teams to optimize business performance through data-driven decision making, process automation, and operational governance.<h1 class="jobSectionHeader">
Key Responsibilities</h1><h3 class="jobSectionHeader">
GTM Planning &amp; Revenue Operations</h3><ul><li>
Support annual and quarterly GTM planning cycles.</li><li>
Develop territory planning, account coverage, capacity planning, and pipeline management models.</li><li>
Analyze sales productivity metrics and identify opportunities for optimization.</li><li>
Partner with Revenue Operations leadership to improve forecasting accuracy and pipeline visibility.</li><li>
Create operational frameworks that support scalable sales growth.</li></ul><h3 class="jobSectionHeader">
Business Process Design &amp; Optimization</h3><ul><li>
Map current-state and future-state business processes using Visio.</li><li>
Conduct process reviews and identify bottlenecks, inefficiencies, and automation opportunities.</li><li>
Design and document standardized operating procedures.</li><li>
Lead business process improvement initiatives across sales and partner organizations.</li><li>
Ensure alignment of business processes with strategic objectives.</li></ul><h3 class="jobSectionHeader">
Business Systems Analysis</h3><ul><li>
Gather, document, and validate business requirements.</li><li>
Translate business requirements into functional specifications and user stories.</li><li>
Facilitate stakeholder workshops and requirements discovery sessions.</li><li>
Evaluate impacts of process and system changes.</li><li>
Develop business cases and implementation recommendations.</li></ul><h3 class="jobSectionHeader">
Reporting &amp; Analytics</h3><ul><li>
Develop and maintain executive reporting dashboards.</li><li>
Create Power BI dashboards to support leadership decision making.</li><li>
Build KPI scorecards for Sales, Marketing, Partner Development, and Operations teams.</li><li>
Perform trend analysis and operational performance reviews.</li><li>
Present findings and recommendations to senior leadership.</li></ul><h3 class="jobSectionHeader">
Microsoft Dynamics 365 &amp; Business Systems</h3><ul><li>
Support reporting and analytics within Dynamics 365.</li><li>
Analyze CRM data quality, process utilization, and pipeline effectiveness.</li><li>
Partner with technical teams to improve CRM adoption and data governance.</li><li>
Support business process automation initiatives across the Microsoft technology stack.</li></ul><h3 class="jobSectionHeader">
Jira Service Management &amp; Project Governance</h3><ul><li>
Manage workflows and reporting within Jira Service Management.</li><li>
Facilitate project tracking and operational governance.</li><li>
Support project documentation and stakeholder communications.</li><li>
Collaborate with PMO and technical teams on process improvements.</li></ul><h3 class="jobSectionHeader">
Partner Ecosystem Operations</h3><ul><li>
Support partner planning, partner performance management, and co-sell initiatives.</li><li>
Develop reporting and operational frameworks for channel partner programs.</li><li>
Collaborate with internal stakeholders to optimize partner engagement models.</li><li>
Monitor partner-related KPIs and business outcomes.</li></ul><h1 class="jobSectionHeader">
Required Qualifications</h1><h3 class="jobSectionHeader">
Experience</h3><ul><li>
5+ years of GTM Planning experience.</li><li>
5+ years of Sales Operations, Revenue Operations, or Business Operations experience.</li><li>
5+ years of Business Process Design and Process Improvement experience.</li><li>
5+ years of Business Systems Requirements Gathering and Analysis.</li><li>
Experience supporting executive-level reporting and operational planning.</li><li>
Experience working within Microsoft-centric environments.</li></ul><h3 class="jobSectionHeader">
Technical Skills</h3><ul><li>
Advanced Power BI dashboard development.</li><li>
Microsoft Dynamics 365 reporting and analytics.</li><li>
Jira Service Management administration and reporting.</li><li>
Advanced Microsoft Excel skills.</li><li>
Microsoft Visio process mapping expertise.</li><li>
Business process automation experience.</li><li>
Requirements gathering and documentation expertise.</li></ul><h3 class="jobSectionHeader">
Business Analysis Skills</h3><ul><li>
BRD creation.</li><li>
Functional specification development.</li><li>
User story creation.</li><li>
Process documentation.</li><li>
Workflow analysis.</li><li>
Stakeholder management.</li><li>
Root cause analysis.</li><li>
Business case development.</li></ul><h1 class="jobSectionHeader">
Preferred Qualifications</h1><h3 class="jobSectionHeader">
Certifications (Preferred)</h3>
Candidates holding one or more of the following certifications are highly encouraged to apply:<ul><li>
PMP (Project Management Professional)</li><li>
CBAP (Certified Business Analysis Professional)</li><li>
CBPP&reg; (Certified Business Process Professional)</li><li>
Prosci Change Management Certification</li><li>
PMI-PBA</li><li>
Agile Scrum Certifications</li><li>
Atlassian Jira Certifications</li><li>
Microsoft Certifications (PL-900, PL-200, MB-210, MB-260, PL-300)</li></ul><h1 class="jobSectionHeader">
Preferred Industry Experience</h1><ul><li>
Microsoft Partner Ecosystem</li><li>
IT Services</li><li>
Professional Services</li><li>
Managed Services</li><li>
Technology Consulting</li><li>
SaaS Organizations</li><li>
Cloud Services</li><li>
CRM and ERP Environments</li></ul><h1 class="jobSectionHeader">
Success Measures</h1>
Within the first 12 months, you will be expected to:<ul><li>
Improve GTM planning accuracy and operational visibility.</li><li>
Deliver executive-level Power BI dashboards and KPI reporting.</li><li>
Increase sales and partner process efficiency.</li><li>
Reduce manual operational activities through process automation.</li><li>
Improve CRM reporting, adoption, and data quality.</li><li>
Build scalable frameworks supporting revenue growth and partner expansion.</li></ul><h1 class="jobSectionHeader">
Ideal Candidate Profile</h1>
The ideal candidate has a unique blend of:
GTM Planning Expertise
Revenue Operations &amp; Sales Operations Experience
Strong Business Analyst Background
Advanced Power BI Reporting Skills
Dynamics 365 Reporting Experience
Jira Service Management Knowledge
Process Mapping &amp; BPM Experience
Microsoft Ecosystem Expertise
Partner Program and Channel Operations Experience
Strategic Thinking with Strong Analytical Capabilities
If you enjoy transforming complex business processes into scalable operational frameworks and driving measurable business outcomes through data, process, and technology, we encourage you to apply.
WFH or an ITC field office</div>

Business Process Operations Analyst

Explore 38+ Risk analyst in Karachi this August. Find roles across top companies and apply now to boost your career.