Cyber Fraud Analyst

2 weeks ago

Karachi GulshanEIqbal, Pakistan VIRTUOSOFT Full time 900,000 - 1,200,000 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

    2 weeks ago

    Karachi, Sindh, Pakistan Jeeny Full time 1,200,000 - 2,400,000 per year

    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.We are a joint venture between MEIG (Middle East Internet Group), Rocket Internet, and IMENA. Jeeny was established in...

  • Fraud Analyst

    2 weeks ago

    Karachi, Sindh, Pakistan Keenu Full time 600,000 - 1,200,000 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...

  • Principal Consultant

    2 weeks ago

    Karachi, Sindh, Pakistan Inbox Business Technologies Full time 1,200,000 - 3,600,000 per year

    We at Inbox Business Technologies are hiring a Principal Consultant – Fraud & Risk Assessment to contribute to fraud prevention frameworks, forensic reviews, and advisory projects across digital payment channels and mobile banking platforms. The ideal candidate will work closely with the Principal Consultant to support client engagements, training, and...

  • Senior Consultant

    2 weeks ago

    Karachi, Sindh, Pakistan Inbox Business Technologies Full time 900,000 - 1,200,000 per year

    We at Inbox Business Technologies are hiring a Senior Consultant – Fraud & Risk Assessment to support fraud risk assessments, policy development, and forensic investigations across digital payment platforms. The ideal candidate will collaborate with cross-functional teams and assist in delivering high-quality advisory and training sessions for senior...

  • Information Security Analyst

    4 days ago

    Karachi, Sindh, Pakistan Simpaisa Full time 1,200,000 - 2,400,000 per year

    We are seeking a highly skilled Information Security Analyst to join our growing team. In this role, you will play a crucial role in safeguarding our sensitive financial data and ensuring compliance with industry regulations. The ideal candidate will have a deep understanding of information security principles and best practices, with experience in the...

  • Techno Functional Analyst

    4 weeks ago

    Karachi, Sindh, Pakistan Crescent Steel and Allied Products Limited Full time

    Join to apply for the Techno Functional Analyst role at Crescent Steel and Allied Products LimitedCrescent Steel and Allied Products Limited is a multi-business organization spread over six campuses with over 450 employees. We are inviting applications from dynamic individuals aligned with our values for the position of Techno Functional...

  • Senior Data Analyst

    2 weeks ago

    Karachi, Sindh, Pakistan 10Pearls Full time 1,200,000 - 2,400,000 per year

    Company Overview10Pearls is an end-to-end digital technology services partner helping businesses utilize technology as a competitive advantage. We help our customers digitalize their existing business, build innovative new products, and augment their existing teams with high performance team members. Our broad expertise in product management, user...

  • Cyber Security Specialist

    2 weeks ago

    Karachi Defence Housing Society, Pakistan Caregenix Solutions Full time 1,800,000 - 3,600,000 per year

    Key Responsibilities:Oversee day-to-day activities of the Security Operations Center (SOC), ensuring 24/7 monitoring, investigation & responseManage and mentor SOC analysts, ensuring continuous improvement of threat detection and escalation processesMaintain incident management protocols and ensure timely documentation of all incidentsOversee daily security...

  • SOC Analyst

    6 days ago

    Karachi, Sindh, Pakistan Octdaily Full time 900,000 - 1,200,000 per year

    Responsibilities:Develop Deployment plan MS Sentinel Administration Collect and analyze security logs from Azure.Deployment and Administration of Microsoft Defender portal and Purview alerts and events.Develop detection use cases rules, Investigate alerts, perform deep analysis, and coordinate remediation.Developing incident response plans and working with...

  • SOC Analyst

    4 weeks ago

    Karachi, Sindh, Pakistan Octdaily Full time

    Responsibilities:Develop Deployment plan MS Sentinel Administration Collect and analyze security logs from Azure.Deployment and Administration of Microsoft Defender portal and Purview alerts and events.Develop detection use cases rules, Investigate alerts, perform deep analysis, and coordinate remediation.Developing incident response plans and working with...