Anti fraud and transaction monitoring analyst Jobs at NayaPay in Karāchi, Sindh
NayaPay is currently seeking applicants for the position of Anti fraud and transaction monitoring analyst in the Sindh area. The available job type for this position is Full-time.
We are specifically looking for individuals who possess strong skills and have a minimum of beginners/seniors in the field. In addition to technical expertise, we highly value honesty, discipline, and a strong sense of responsibility in our employees.
NayaPay operates within the (according to the company) industry. If you are interested in applying for this position and becoming a part of our company, we encourage you to submit your application.
Job Information
| Company: | NayaPay |
| Position: | Anti fraud and transaction monitoring analyst |
| Region: | Karāchi - Sindh, Sindh |
| Job Type: | Full-time |
| Industry: | Financial Services |
Job Description
Company Description: NayaPay is the first E-Money Institution in Pakistan, providing financial services to underserved consumers and SMBs. Join our community and use our chat-led super app for easy access. Receive a free Visa Virtual and physical card for seamless transactions. Explore E-money accounts, payment acceptance, and financial tools, all regulated by the State Bank of Pakistan.
Role Description: Full-time position in Karāchi. Responsibilities include monitoring financial transactions, analyzing data for fraud, and ensuring compliance. Strong analytical and communication skills essential for team collaboration.
- Analytical skills in finance and fraud detection
- Effective communication within teams
- Finance and banking industry knowledge
- Experience in transaction monitoring
- Attention to detail with sensitive data
- Proficiency in relevant software
- Bachelor’s degree in Finance or related field
- Fraud detection or AML certifications are a plus
Benefit
- Comfortable environment
- Taught when starting work
- Salary bonus for overtime
Application Requirements
- Good physical and mental health
- Minimum age 17 years
- Discipline and adherence to time
- Honest and responsible
- Good character
- Satisfaction in working and learning
- For other requirements, please check through the application form.
Company address
| Province | Sindh |
| City | Karāchi |
| Google Map | Google Map |
Job Application Information
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