Fraud Analyst  
Cyber Internet Services (Pvt) Limited   More jobs from this company

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Job Title:   Fraud Analyst
Total Positions:   1
Job Location:   Karachi
Gender:   No Preference
Minimum Education:   Bachelors
Degree Title:   Degree in criminology, data sciences, computer sciences, or statistics.
Career Level:   Experienced Professional
Minimum Experience:   3 Years6 Years
Apply By:   Oct 16, 2020
Job Description:


  • Design, implement and monitor fraud controls to detect and prevent fraud, including implementation of automated fraud prevention tools.
  • Implement relevant rules, regulations and reporting requirements published by State Bank of Pakistan in the Fraud Management policy and system.
  • Design and implement changes and enhancements to both technology-driven and manual controls, as appropriate.
  • Work closely with internal fraud team members, business partners and external vendors on the fraud model development, performance monitoring and implementation of new controls.
  • Utilize underlying data to prepare metrics and dashboards for senior management.
  • Adapt strategy, controls and resource allocation to current and new fraud environment.
  • Perform root cause analysis of actual attempted fraud scenarios, working closely with investigators and operations stakeholders.
  • Use outcomes and lessons learned to propose and implement changes to the fraud prevention and detection controls.
  • Work closely with functional areas to continuously assess effectiveness of controls and enhance as needed.

·  Effectively manage projects as assigned, ensuring business objectives are met on time and to proper quality standards.


  •  Bachelor or Master’s degree in a relevant field such as criminology, data sciences, computer sciences, or statistics.
  •  3-6 years experience of fraud management, compliance, operations controls, quality assurance, audit or similar experience analyzing processes and controls.
  •  Experience in fraud detection, prevention, risk assessment, governance and analytics.
  •  Sound knowledge of digital payment systems, local and international payment schemes and their fraud scenarios.
  •   Strong analytical, problem solving and organizational skills with experience of analytical and data visualization tools.
  •  Ability to identify gaps and/or risk exposure in control processes.
  •   Strong written/verbal communication skills.
  • Relevant professional certifications and skills are a plus.

Company Information
Company Name:  Cyber Internet Services (Pvt) Limited
Company Description:
Cyber Internet Services Private Limited (CYBERNET) is a leading Internet and Data Communication Network Service Provider in Pakistan. Established in 1997, as a Lakson Group Company, CYBERNET focuses on providing specialized solutions for different enterprise verticals with end to end solutions including single-site or multi-site data and internet connectivity solutions, local or international VPN solutions, back hauling solutions and data center services. The company has offices in 20 cities, offering various technology services to more than 7000 corporate customers in 52 cities and towns of Pakistan.

The company offers a range of connectivity options to its enterprise clients from fixed line, GPON, Metroethernet and DSL, to wireless solutions such as Radio and Wimax based services. The company also operates 2 VSAT Ground stations to provide connectivity to the far reaches of Pakistan. CYBERNET employs over 500 people, 60% of whom are engineers providing on-ground support to valued clients across Pakistan. The company operations are also backed by a Network Operations Center and 150 person call center supporting clients on a 24/7/365 basis.

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