Cyber Fraud Analyst

1 week ago

Karachi GulshanEIqbal, Pakistan VIRTUOSOFT Full time $90,000 - $120,000 per year

Job Overview:

We are looking for skilled and motivated Cyber Fraud Analysts with 3–5 years of experience to support one of our prestigious clients based in Saudi Arabia. The selected candidates will work on-site in Karachi, Pakistan, collaborating remotely in a hybrid capacity with the client's cybersecurity and fraud prevention teams in KSA.

This role offers the unique opportunity to be part of cross-border cyber defense operations, focused on detecting, investigating, and preventing cyber fraud.

Key Responsibilities:

  • Monitor digital transactions and systems to identify fraudulent patterns or suspicious behavior.
  • Investigate and respond to cyber fraud incidents in real time.
  • Analyze threat intelligence and implement counter-fraud strategies.
  • Collaborate with IT Security, Risk, Compliance, and Legal teams on cyber fraud cases.
  • Utilize fraud detection tools, data analytics, and forensic techniques.
  • Prepare detailed incident reports and recommendations to prevent recurrence.
  • Support audits and compliance with internal and external regulations.
  • Assist in training internal teams on fraud awareness and prevention.

Required Qualifications & Skills:

  • Bachelor's degree in Computer Science, Cybersecurity, Information Security, or related field.
  • 3 to 5 years of relevant experience in cyber fraud detection and investigation.
  • Strong understanding of fraud prevention tools, SIEM systems, and security monitoring solutions.
  • Familiarity with online banking, digital payment platforms, and mobile app security.
  • Knowledge of KSA financial regulations and cybercrime laws is a plus.
  • Analytical mindset with attention to detail and strong problem-solving skills.
  • Excellent communication skills in English; Arabic proficiency is a plus.

Preferred Certifications:

  • Certified Fraud Examiner (CFE)
  • Certified Information Systems Security Professional (CISSP)
  • GIAC Cyber Threat Intelligence (GCTI)
  • Certified Ethical Hacker (CEH)

Job Type: Full-time

Work Location: In person

  • Fraud Analyst

    1 week ago

    Karachi, Sindh, Pakistan Jeeny Full time

    Get AI-powered advice on this job and more exclusive features.About Jeeny:Jeeny is a mobile application that eases daily commuting and transportation. By connecting you with your preferred mode of transportation, we are fulfilling our aim of making mobility accessible, affordable, and flexible for all.About Jeeny:Jeeny is a mobile application that eases...

  • Fraud Analyst

    1 week ago

    Karachi, Sindh, Pakistan Keenu Full time 104,000 - 130,878 per year

    Experience Required:1 to 2 yearsShift:Rotational ShiftsTo resolve fraud complaints and take remedial actions.To initiate interim report of any fraudulent activity/complaint within the company to the Line Manager.To analyze latest fraud techniques/trends.Be proactively involved in providing fraud control awareness and developing the understanding of proactive...

  • Digital Banking Fraud Prevention Specialist

    6 days ago

    Karachi, Sindh, Pakistan beBeeFraud Full time $100,000 - $140,000

    Job SummaryWe are seeking a seasoned fraud prevention expert to lead our efforts in preventing financial crimes, cyber fraud, and operational risks specific to digital banking platforms, mobile payments, and e-wallets.The ideal candidate will have extensive experience in fraud risk management, internal audit, or financial crime advisory and a strong track...

  • Senior Fraud Analyst Position

    6 days ago

    Karachi, Sindh, Pakistan beBeeFraud Full time $60,000 - $80,000

    Job Opportunity: Fraud Risk Management ProfessionalRole SummaryThis role offers a chance to work in fraud risk management, assisting senior team members in assessments, audits, and reviews. The ideal candidate will have experience in similar domains and be proficient in MS Excel, SQL, or BI tools for basic analytics.We are looking for a skilled professional...

  • Cyber Security Leader

    6 days ago

    Karachi, Sindh, Pakistan beBeeCybersecurity Full time $90,000 - $120,000

    Job Opportunity: Cyber Security ManagerWe are seeking an experienced and skilled Cyber Security Manager to lead and enhance our organisation's cybersecurity strategy, governance, risk management, and incident response.Key Responsibilities:Develop and Implement Cybersecurity Strategy: Develop, implement, and maintain the organisation's cybersecurity strategy,...

  • Principal Consultant

    1 week ago

    Karachi, Sindh, Pakistan Inbox Business Technologies Full time

    OverviewPrincipal Consultant - Fraud & Risk Assessment. This role focuses on leading fraud risk assessment programs, developing prevention strategies, and advising executives on fraud detection technologies and risk mitigation within digital payments and related platforms. ResponsibilitiesLead fraud risk assessment programs across multiple industries and...

  • Manager Cyber Security

    1 week ago

    Karachi, Sindh, Pakistan VRG (Pvt) Ltd. Full time

    Job Description:Dear All,We are seeking a highly skilled and experienced Manager Cyber Security – Financial Services to lead and enhance our cybersecurity strategy, governance, risk management, and incident response in the financial services sector. The ideal candidate will be responsible for ensuring the security, confidentiality, integrity, and...

  • Associate Consultant

    1 week ago

    Karachi, Sindh, Pakistan Inbox Business Technologies Full time

    Get AI-powered advice on this job and more exclusive features.Inbox Business Technologies is excited to announce a unique opportunity for individuals interested in exploring professional roles through our Mock Job program. This innovative initiative is designed to provide participants with an immersive experience in a simulated work environment. Participants...

  • Senior Consultant

    1 week ago

    Karachi, Sindh, Pakistan Inbox Business Technologies Full time

    OverviewInbox Business Technologies is excited to announce a unique opportunity for individuals interested in exploring professional roles through our Mock Job program. This innovative initiative is designed to provide participants with an immersive experience in a simulated work environment. Participants will have the chance to engage in various tasks,...

  • SOC Analyst – Levels 1

    1 week ago

    Karachi, Sindh, Pakistan Novasecuris Full time

    Novasecuris, a leading Cyber Security Agency, is currently seeking highly skilled and motivated individuals to join our Security Operations Center (SOC) team at Levels 1 and 2. Operating under the renowned SOC, Clycn AI, the SOC Analyst will play a crucial role in monitoring, analyzing, and responding to security events and incidents within our clients'...