Job description
Grade: L1 Location: Islamabad We are seeking a technically inclined individual for the role of Specialist Fintech Solution & Data Analytics within the Business Assurance team.
The role primarily focuses on data-driven transaction monitoring, analysis, and automation , with hands-on work in SQL, Python, Power BI & Data Sciences .
This position offers an opportunity to work on real-world fintech use cases, supporting fraud risk management and ensuring integrity across digital financial services.
Key Responsibilities: 1.
Data Analytics & Visualization Write optimized SQL queries for large-scale transactional data analysis Perform in-depth analysis to identify fraud patterns, anomalies, and customer behavior trends Develop and maintain Power BI dashboards for fraud monitoring, KPIs, and operational insights Transform and preprocess data (cleansing, aggregation, normalization) for analytics use cases 2.
Automation & Scripting Develop Python scripts to automate data extraction, validation, and reporting processes Support automation of recurring assurance and monitoring tasks.
Implement rule-based logic for fraud detection and alert generation Optimize SQL queries and improve performance for large datasets Collaborate with technical teams to ensure data availability and quality 3.
Transaction Monitoring & Fraud Analytics Monitor transactional activity across digital channels to identify suspicious behavior and fraud patterns.
Assist in rule-based fraud detection, including threshold-based and pattern-based checks.
Perform reconciliations across systems to ensure transaction integrity and completeness Support investigation of flagged transactions and document findings.
Why join JazzWorld?
As a certified Top Employer, JazzWorld reflects workplace standards benchmarked against leading global organizations, demonstrating our commitmnet to creating an environment where people can thrive and perform at their best.
Our teams are driven by the belief that every JazzWorld employee should be inspired to live better every day, enabled by forward-looking leadership, an open culture, meaningful work, and continuous opportunities to learn and grow.
Our core values - Customer Obsession, Truthful, Innovation, Collaboration, and Entrepreneurial shape how we think, decide, and lead.
They encourage us to challenge convention, act with accountability, work as one team, and create solutions that truly matter for our customers and communities.
As Pakistan's largest digital operator, JazzWorld serves over 100 million through connectivity, digital services, financial inclusion, entertainment, and insurance.
Joining us means being part of transformation at a national scale; expanding access, unlocking opportunity, and building a more connected digital future.
At JazzWorld, everything we do is rooted in one shared ambition.
This purpose defines how we work, the progress we enable, and the difference we strive to make every day a Better Life For All.
Education & Experience Bachelor's degree in computer science, IT, Data Science, or a related field 0-2 years of experience relevant to working with SQL, Python, Hadoop, Power BI and other tools.
Technical Skills (Core Requirement) SQL: Strong understanding of queries, joins, aggregations, and data extraction from large datasets Python: Working knowledge of Pandas, data manipulation, and basic scripting/automation Power BI (or similar): Dashboard creation and basic data visualization Good to Have Exposure to transaction monitoring systems or fraud detection use cases Basic understanding of fintech/payment systems (wallets, IBFT, digital transactions) Awareness of AML/KYC concepts and fraud risk Management Soft Skills Strong analytical and logical thinking Attention to detail and data accuracy Willingness to learn and take ownership Effective communication and teamwork
This job post has been translated by AI and may contain minor differences or errors.
