Specialist - Fintech Risk Assurance & Analytics

Grade: L1 | 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.

Key Responsibilities

1. Data Analytics & Visualization
   • Write optimized SQL queries for large‑scale transactional data analysis.
   • Perform in‑depth analysis to identify fraud patterns, anomalies, and customer behaviour trends.
   • Develop and maintain Power BI dashboards for fraud monitoring, KPIs, and operational insights.
   • Conduct...