business analyst

financial analyst

data analyst

hr analyst

know your client (kyc) analyst Jobs in Karachi

know your client (kyc) analyst

risk analyst

Bobtail

<div><h2 class="jobSectionHeader">About Bobtail</h2>

Bobtail is dedicated to increasing happiness by eliminating inefficiencies in the supply chain. We envision a supply chain without friction, fraud, waste, and abuse where companies succeed based on the value they create.

We work in a unique way at Bobtail, where we value teams over individuals and encourage experimentation and iteration to constantly improve. Teams are given flexibility in working towards a shared purpose and given the freedom to decide how they will accomplish their goals.

If you are an out of the box thinker that takes a proactive approach in collaborating with others to solve problems and achieve your goals - we would love to talk to you.

The things we value:
<div>
<ul><li>Mission</li></ul>
<ul><li>Teams over individuals</li></ul>
<ul><li>Collaboration</li></ul>
<ul><li>Communication</li></ul>
<ul><li>Iteration</li></ul>
<ul><li>Experimentation and failing fast</li></ul>
<ul><li>Initiative and solutions oriented approach</li></ul>
<ul><li>Documentation</li></ul>
<ul><li>Data</li></ul>
<ul><li>Mental health and work life balance</li></ul>
<ul><li>Diversity</li></ul>
<ul><li>Transparency</li></ul>
</div>
About the Role

We're hiring a tactical, data-driven Risk Analyst to strengthen our risk controls on the Fleet Card program. This entry-level role (1&ndash;2 years experience) is perfect for someone who enjoys working with financial data, spotting unusual spend patterns, and building systems that prevent credit losses.

You'll work directly with the Risk Manager to analyze cardholder behavior, support credit policy improvements, and enhance visibility into emerging risk signals &mdash; from credit score drops to delinquency indicators and suspicious usage trends.

This is a high-impact, learning-heavy role suited for someone excited about credit risk, fraud prevention, and real-time monitoring in a fast-growing fintech environment. 

<h2 class="jobSectionHeader">
You should apply if you have:</h2>
<ul><li>Minimum 1-3 years of relevant experience</li>
<li>Strong SQL skills &mdash; must be able to query transaction and user-level data independently.</li>
<li>Analytical mindset with a strong eye for outliers, trends, and inconsistencies.</li>
<li>Comfort working with large, messy datasets and turning them into clean reports.</li>
<li>Familiarity with dashboarding tools (Looker, Tableau, Power BI, etc.).</li>
<li>Strong written communication, especially when documenting casework or investigation summaries.</li>
</ul><h2 class="jobSectionHeader">Nice to Have</h2>
<ul><li>Experience with Python for analysis or automation.</li>
<li>Familiarity with credit risk management, underwriting, or collections.</li>
<li>Internship or hands-on experience in fintech, lending, or card-based products.</li>
<li>Prior experience in a tech startup &mdash; preferred for adaptability and ownership.</li>
</ul><h2 class="jobSectionHeader">You will be responsible for:</h2>
<ul><li>Track and report on key credit risk indicators (KRIs) like Days Past Due, Utilization Rates, and Limit Breaches.</li>
<li>Identify early warning signs such as spend spikes, irregular usage locations, or frozen credit reports.</li>
<li>Investigate late payments, missed repayments, and suspected misuse of cards.</li>
<li>Support root cause analysis (RCA) for fraud, default, or risky customer behavior.</li>
<li>Write and optimize SQL queries to extract relevant cardholder and transaction-level data.</li>
<li>Collaborate with the Credit and Ops teams to review customer creditworthiness and update credit line recommendations.</li>
<li>Help design alerts and internal tools to flag high-risk patterns in real time.</li>
<li>Clean and prepare data for reporting, presentations, and leadership updates.</li>
<li>Summarize findings in short, structured writeups with risk-relevant insights.</li>
</ul><h2 class="jobSectionHeader">Benefits</h2>
<ul><li>Monthly Mental Break Day</li>
<li>Paid Time Off</li>
<li>Work from home (or wherever)</li>
<li>Parental leave</li>
</ul>
Creating a diverse and inclusive workplace is Bobtail's nucleus. We are an equal opportunity employer and embrace people of different backgrounds, cultures, religions, national origins, races, colors, genders, gender expressions, sexual orientations, ages, marital status, veteran status, experiences, abilities and perspectives.</div>

Risk Analyst - Fleet Card

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'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>

Fraud Analyst

Human Capital HR Solutions

Key Responsibilities:<ul><li>Analyze statistical and financial data to assess risk exposure and liability.</li><li>Develop actuarial models to support pricing, reserving, and financial forecasting.</li><li>Conduct valuations for insurance reserves, pension funds, and risk portfolios.</li><li>Support product design, pricing strategies, and profitability analysis.</li><li>Prepare and present actuarial reports, forecasts, and compliance documents.</li><li>Monitor regulatory and industry developments to ensure compliance.</li><li>Collaborate with underwriters, finance, and risk teams to support decision-making.</li><li>Use actuarial tools, statistical software, and programming languages (R, Python, SAS, SQL) for analysis.</li><li>Assist in strategic projects such as capital management, mergers, and acquisitions.</li></ul>Qualifications &amp; Requirements:<ul><li>Bachelor&rsquo;s or Master&rsquo;s degree in Actuarial Science, Mathematics, Statistics, Finance, or related field.</li><li>Progress towards actuarial professional exams (SOA, IFoA, CAS, or equivalent) preferred.</li><li>Strong analytical and problem-solving skills.</li><li>Proficiency in actuarial modeling software, MS Excel, and programming tools (R, Python, SAS, SQL).</li><li>Excellent communication and report-writing skills.</li><li>Ability to work independently as well as in cross-functional teams.</li></ul>Skills:<ul><li>Risk analysis and financial modeling.</li><li>Data analysis and statistical forecasting.</li><li>Knowledge of insurance, pension schemes, and regulatory frameworks.</li><li>Strong attention to detail and accuracy.</li><li>Strategic thinking and business acumen.</li></ul>Job Type: Full-timeWork Location: In person

Actuarial Sciences

ARH Global Consultants

Key Responsibilities:<ul><li>Perform actuarial calculations for pricing, reserving, and risk assessment.</li><li>Develop financial models to forecast future claim costs and premium rates.</li><li>Analyze statistical data to evaluate insurance risks and liabilities.</li><li>Assist in preparing regulatory and management reports.</li><li>Collaborate with finance, underwriting, and product development teams.</li><li>Ensure compliance with industry regulations and actuarial standards.</li></ul>Requirements:<ul><li>Bachelor&rsquo;s or Master&rsquo;s degree in Actuarial Science, Mathematics, Statistics, or Finance.</li><li>Progress towards or completion of actuarial exams (SOA / IFoA / CAS).</li><li>2&ndash;5 years&rsquo; experience in actuarial or analytical roles (insurance/reinsurance preferred).</li><li>Proficiency in Excel, SQL, R, Python, or other statistical tools.</li><li>Strong analytical thinking and attention to detail.</li></ul>Job Type: Full-timePay: Rs80,000.00 - Rs120,000.00 per monthWork Location: In person

AM Actuarial Science /Actuarial Analyst

Jami Partners

About the RoleWe're building the next generation of trading platforms, and we need domain-savvy to help us get there. You'll be at the heart of our product delivery, working closely with our Product Owner and Business Analyst to bridge the gap between business needs and technical execution.If you're someone who truly understands how traders think, how risk teams operate, and how back offices function in real-time trading environments, this role is for you. You'll be the domain expert who ensures our development and QA teams build something that actually works in the fast-paced world of capital markets.What You'll Do<ul><li>Be the domain expert - Work with our Product Owner/Business Analyst to document functional specs, map user experiences, and define business logic that makes sense</li><li>Bridge teams - Train developers and testers on trading workflows, helping them understand not just what to build, but why it matters</li><li>Shape the product - Help manage our backlog, write user stories, and define acceptance criteria that reflect real trading scenarios</li><li>Step up when needed - Shadow the Product Owner and represent product thinking in team discussions</li><li>Stay ahead of the curve - Keep track of regulatory changes and market developments that could impact our product</li></ul>What We're Looking For<ul><li>3-6 years of hands-on experience as a Business Analyst, Systems Analyst, or Product Analyst in capital markets or trading systems</li><li>Deep trading knowledge - You understand equities, options, order lifecycles, routing, and post-trade processes in depth</li><li>Risk awareness - Experience with market risk, operational risk, and compliance requirements</li><li>Communication skills - You can create clear specs, flow diagrams, and user stories that everyone can understand</li><li>Team collaboration - You've worked closely with dev and QA teams and know how to create test scenarios</li><li>Tool proficiency - Comfortable with Jira, MS Office, and documentation tools</li><li>Platform experience - Bonus points if you've worked with Sterling Trader Pro, Bloomberg EMSX, Fidessa, TT, or similar platforms, and have the knowledge of SDLC</li></ul>Why You'll Love Working Here<ul><li>High-impact work - Help build trading technology that could redefine high-performance trading</li><li>Competitive package - Great salary plus comprehensive benefits including health insurance</li><li>Growth potential - Real opportunity to grow into a product leadership role in fintech</li><li>Ground-floor opportunity - Be part of building something from scratch in an industry you're passionate about</li></ul>Ready to help shape the future of trading technology? If you live and breathe capital markets and want to build something that traders would prefer using, we'd love to hear from you.Domain: Equities, Derivatives, Trading Technology, Market RiskJob Type: Full-timePay: Rs200,000.00 - Rs350,000.00 per monthWork Location: In person

Business Analyst - Capital Market

Systems Limited

<div>Summary

The AM SecOps is responsible for incident triage, monitoring and response innovation, basic forensics, and coordinating in response activities. 


Responsibilities
<ul><li>Monitor security access and report suspicious activity to a higher level or team members.</li></ul>
<ul><li>Conduct security assessments regularly to identify vulnerabilities and performing risk analysis.</li></ul>
<ul><li>Investigate and perform forensics of breaches to reach the root cause.</li></ul>
<ul><li>Handling escalations and response actions for existing incidents.</li></ul>
<ul><li>Harvesting threat intelligence and converting it to actionable content.</li></ul>
<ul><li>Participate in table-top exercises, ethical hacking, and event triage preparation.</li></ul>
<ul><li>Generate reports for IT/SOC administrators, business managers, and security leaders. These reports serve as an input to evaluate the efficacy of the security policies.</li></ul>
<ul><li>Advise and implement necessary changes required to counter the attack or improvise security standards.</li></ul>
<ul><li>Keep the security systems up to date and contributing to security strategies.</li></ul>
<ul><li>Document incidents to contribute to incident response.</li></ul>
<ul><li>Developing and documenting new monitoring techniques and response capabilities.</li></ul>
<ul><li>Researching vulnerabilities and hacking utilities to harden environment.</li></ul>
<ul><li>Learning new technical disciplines both in teams and individually.</li></ul>
<ul><li>Hunting for risk in the environment and relating findings to actionable activities.</li></ul>
<ul><li>Educating employees on individualized threats and/or impact of incidents.</li></ul> 


Requirements
<ul><li>B.S. degree in Computer Science or related field, or equivalent work experience.</li></ul>
<ul><li>Minimum of 3-4 years of progressive experience as a SOC analyst, security researcher.</li></ul>
<ul><li>Experience of working in a cross functional setting.</li></ul>
<ul><li>Proficient with SIEM, EDR solutions like (ELK, Cortex XDR, Microsoft Defender) and other monitoring tools.</li></ul>
<ul><li>Must have Certification like CEH, CHFI, Blue Team or any relevant certifications</li></ul></div>

Assistant Manager SecOps

Dr. Ziauddin Hospital

Education:Bachelors / Masters in Finance or relevant fieldExperience:02 to 03 years of relevant experienceResponsibilities:<ul><li>Responsible to examine and evaluate the adequacy, effectiveness and efficiency of the organization&rsquo;s internal control systems and procedures.</li><li>Recommend corrective actions to improve operations, enhance internal controls and reduce costs where possible.</li><li>Evaluates regulatory compliance program with consultation from legal counsel.</li><li>Checking and analyzing spreadsheet data.</li><li>Ensures compliance with established internal control procedures by examining records, reports, operating practices, and documentation.</li></ul>Job Type: Full-timeJob Type: Full-timeWork Location: In person

Internal Auditor

Explore 208+ Risk analyst in Karachi this September. Find roles across top companies and apply now to boost your career.