Expert Fintech Assurance & Fraud Analytics
Islamabad, Islamabad Capital Territory, Pakistan
USD 109K-182K (estimate) Senior-level Full Time
Tasks
- Analyze fraud patterns and anomalies
- Build Power BI dashboards
- Clean, transform, and preprocess data
- Conduct exploratory data analysis
- Develop Python scripts for automation
- Document findings for flagged transactions
- Execute daily control checks and reconciliations
- Implement rule based fraud detection logic
- Perform transaction monitoring
- Support AML KYC monitoring
- Write optimized SQL queries
Perks/Benefits
- Continuous learning opportunities
- Growth opportunities
- Meaningful work
- Open culture
- Team collaboration
Skills/Tech-stack
Dashboarding | Data Aggregation | Data Analysis | Data Cleansing | Data Normalization | Data Preprocessing | Data Visualization | Exploratory Data Analysis | Fraud Detection | Pandas | Power BI | Python | Rule-based | Rule-based logic | SQL | Transaction monitoring
Education
Roles
Analyst | Data Analyst | Fintech Fraud Analyst | Fraud Analyst
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