Description :
Grade: L1
Department: Business Assurance – Finance Division
Location: Islamabad
Apply by: 15th April 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 behavior trends.
- Develop and maintain Power BI dashboards for fraud monitoring, KPIs, and operational insights.
- Conduct exploratory data analysis (EDA) to uncover risks and inefficiencies.
- Transform and preprocess data (cleansing, aggregation, normalization) for analytics use cases.
2. Automation & Scripting
- Develop Python scripts to automate data extraction, validation, and reporting processes.
- Support automation of recurring assurance and monitoring tasks.
- Implement rule-based logic for fraud detection and alert generation.
- Optimize SQL queries and improve performance for large datasets.
- Collaborate with technical teams to ensure data availability and quality.
3. Transaction Monitoring & Fraud Analytics
- Monitor transactional activity across digital channels to identify suspicious behavior and fraud patterns.
- Assist in rule-based fraud detection, including threshold-based and pattern-based checks.
- Perform reconciliations across systems to ensure transaction integrity and completeness.
- Support investigation of flagged transactions and document findings.
4. Reporting & Visualization
- Develop and maintain Power BI dashboards for transaction monitoring and performance tracking.
- Translate analytical outputs into actionable insights for stakeholders.
5. Operational Assurance
- Execute daily control checks, reconciliations, and data completeness reviews.
- Support AML/KYC monitoring and ensure adherence to defined controls.
6. Collaboration & Support
- Work with Technology and Data teams to ensure data availability and quality.
- Contribute to improving fraud detection logic and operational processes.
Requirements
Education & Experience
- Bachelor’s degree in computer science, IT, Data Science, or a related field
- 1–2 years of experience relevant to working with SQL, Python, Hadoop, Power BI and other tools.
Technical Skills (Core Requirement)
- SQL: Strong understanding of queries, joins, aggregations, and data extraction from large datasets
- Python: Working knowledge of Pandas, data manipulation, and basic scripting/automation
- Power BI (or similar): Dashboard creation and basic data visualization
- Understanding of data structures, data cleaning, and preprocessing techniques
Good to Have
- Exposure to transaction monitoring systems or fraud detection use cases
- Basic understanding of fintech/payment systems (wallets, IBFT, digital transactions)
- Awareness of AML/KYC concepts and fraud risk indicators
Soft Skills
- Strong analytical and logical thinking
- Attention to detail and data accuracy
- Willingness to learn and take ownership
- Effective communication and teamwork
Benefits
Why join JazzWorld?
As a certified Top Employer, JazzWorld reflects workplace standards benchmarked against leading global organizations, demonstrating our commitmnet to creating an environment where people can thrive and perform at their best. Our teams are driven by the belief that every JazzWorld employee should be inspired to live better every day, enabled by forward-looking leadership, an open culture, meaningful work, and continuous opportunities to learn and grow.
Our core values - Customer Obsession, Truthful, Innovation, Collaboration, and Entrepreneurial shape how we think, decide, and lead. They encourage us to challenge convention, act with accountability, work as one team, and create solutions that truly matter for our customers and communities.
As Pakistan's largest digital operator, JazzWorld serves over 100 million through connectivity, digital services, financial inclusion, entertainment, and insurance. Joining us means being part of transformation at a national scale; expanding access, unlocking opportunity, and building a more connected digital future.
At JazzWorld, everything we do is rooted in one shared ambition. This purpose defines how we work, the progress we enable, and the difference we strive to make every day a Better Life For All.
