Expert Fintech Assurance & Fraud Analytics
Islamabad, Islamabad Capital Territory, Pakistan
USD 105K-165K (estimate) Senior-level Full Time
Tasks
- Analyze fraud patterns and anomalies
- Clean, transform, and preprocess data
- Develop Power BI dashboards
- Develop Python automation scripts
- Ensure data availability and quality
- Execute daily control checks
- Implement rule based fraud detection logic
- Investigate flagged transactions and document findings
- Monitor transactions for suspicious activity
- Perform exploratory data analysis
- Reconcile transactions across systems
- Support AML KYC monitoring
- Translate insights into actionable reports
- Write optimized SQL queries
Perks/Benefits
- N/A
Skills/Tech-stack
AML | Anomaly Detection | Data Aggregation | Data Analysis | Data Cleansing | Data Preprocessing | Data Reconciliation | Data Visualization | Exploratory Data Analysis | Fraud Detection | KYC | Pandas | Power BI | Python | Rule-based | Rule-based logic | SQL | Transaction monitoring
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