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Fraud Analyst

2 weeks ago

Lahore, Punjab, Pakistan Jeeny Full time $90,000 - $120,000 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 2014 as Easy Taxi. However, in 2016, it was revamped as Jeeny to cater to other services. Currently, we are operational in Saudi Arabia and Jordan.

We have offices in Riyadh, Jeddah, Madinah, Dammam, Khobar, Amman, Lahore, and Karachi.

Job Brief:

Behind every safe ride is someone guarding against fraud, that could be you. As our Fraud & Risk Analyst, you'll dig into data trails, spot patterns others miss, and stop red flags before they turn costly.
One day you're busting a complex fraud scheme, the next you're fine-tuning our defences to outsmart fraudsters. Working with passionate teammates across product, tech, ops, and compliance, you'll move fast, learn constantly, and help shape the future of safe, seamless experiences for our drivers and customers.

Job Responsibilities:

  • Be our ultimate fraud buster, query large datasets using SQL to uncover patterns, anomalies, and trends that signal potential fraud.
  • Automate fraud detection using SQL scripts and triggers to flag suspicious activities through real-time analytics
  • Use SQL, Python, and BI tools (think dashboards, alerts, visualizations) to analyze fraud trends and present insights. 
  • Inform cross-functional team, Product, Data, Ops on risks and help design risk mitigation strategies. 
  • Shape fraud prevention by helping refine policy, automation, and first-line defence mechanisms. 
  • Stay ahead of fraud, scan industry trends, weave in new techniques, and help us get creative about fighting financial crime

Requirements

  • 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. 
  • Bonus points if you've worked in payments, fraud investigations, transaction analytics, or regulatory compliance.
  • Excellent communicator, able to convert technical insights into clear takeaways for teammates and leadership.

Benefits

What we offer:

  • Market Competitive Salary
    Hit the ground running with a salary that reflects your worth in today's market.
  • Learn & Grow
    Level up with real-world projects, cross-functional job rotations, hands-on mentorship, and expert-led sessions tailored to your growth.
  • International Exposure
    Collaborate across borders with teams in KSA, Jordan, Pakistan, and UAE—experience a global career from day one.
  • Health Insurance
    Full health coverage so you can focus on your goals with peace of mind.
  • OPD Coverage
    Outpatient visits? We've got that covered for you.
  • End of Service Benefit
    Loyalty pays off, long-term service comes with financial rewards.
  • Dollar Adjustment Allowance
    With our dollar adjustment allowance, you can stay ahead of inflation. You're protected against currency fluctuations, so your compensation stays consistent and fair.
  • Internet Allowance
    Work, stream, and stay in the loop with monthly internet support, whether you're learning, working, or just vibing.
  • Fuel Allowance
    Fuel your daily grind with a monthly fuel allowance.
  • Learning & Development Allowance
    Get a yearly budget for certifications, courses, or training—because investing in you is a no-brainer.


Company Culture

Jeeny is an equal opportunity employer. We are committed to providing a workplace where all aspects of employment are solely based on merit. We value diversity and absolutely do not discriminate in any form based on race, color, ethnicity, nationality, religion, gender, age, or mental or physical disability.