Anti fraud and transaction monitoring analyst Jobs at NayaPay in Karāchi, Sindh
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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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