Expert Fintech Assurance & Fraud Analytics

Department: Business Assurance - Finance Division

Location: Islamabad

Apply by: 5th June 2026

Role Overview

We are seeking a technically inclined individual for the role of Fintech Assurance & AML Risk within the Business Assurance team. The role primarily focuses on data-driven transaction monitoring, fraud analysis, and automation , with hands‑on work in SQL, Python, and Power BI .

This position offers an opportunity to work on real-world fintech use cases, supporting fraud risk management and ensuring operational integrity across digital financial services.

Responsibilities

Data Analytics & Visualization

• Write optimized SQL queries for large-scale transactional data analysis.
• Perform in-depth analysis to identify fraud patterns, anomalies, and customer behavior trends.
• Develop and maintain Power BI dashboards for fraud monitoring, KPIs, ...