Combat Financial Crime Specialist

3 days ago

Karachi, Sindh, Pakistan beBeeFinancialCrime Full time 8,000,000 - 12,500,000

Combat Financial Crime Specialist

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At Jeeny, we're committed to making mobility accessible, affordable, and flexible for all. As a key member of our team, you'll play a crucial role in preventing fraud and ensuring the integrity of our services.

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We're looking for a skilled professional to join our team. You'll be responsible for:

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  • Analyzing large datasets using SQL to uncover patterns, anomalies, and trends that signal potential financial crime","
  • Automating fraud detection using SQL scripts and triggers to flag suspicious activities through real-time analytics","
  • Using BI tools (dashboards, alerts, visualizations) to analyze financial crime trends and present insights to cross-functional teams","
  • Informing risk mitigation strategies and helping refine policy, automation, and first-line defence mechanisms","
  • Staying ahead of financial crime by scanning industry trends, weaving in new techniques, and helping us get creative about fighting crime","
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To succeed in this role, you'll need:

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  • Bachelor's degree in Computer Science or a related field","
  • 1-2+ years of experience in fraud detection/prevention, risk analysis, or a related field","
  • Proficiency in SQL and Python, with experience using BI tools such as Tableau, Qlik, or similar","
  • Excellent communication skills, able to convert technical insights into clear takeaways for teammates and leadership","
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As a valued member of our team, you can expect:

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  • Market Competitive Salary","
  • Learn & Grow opportunities, including real-world projects, job rotations, mentorship, and expert-led sessions","
  • International Exposure, collaborating across borders with teams in KSA, Jordan, Pakistan, and UAE","
  • Comprehensive benefits package, including health insurance, OPD coverage, end of service benefit, dollar adjustment allowance, internet allowance, fuel allowance, and learning & development allowance","
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Join us at Jeeny and help shape the future of safe, seamless experiences for our drivers and customers.

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