NayaPay Pakistan Jobs Threat Analyst


NayaPay Pakistan Jobs Threat Analyst:

Threat Analyst – NayaPayCommercials

We’re searching for Threat Analysts to hitch NayaPay’s rising group!


  • Monitor real-time queues and establish high-risk transactions throughout the enterprise portfolio.
  • Keep up-to-date with the newest fraud tendencies, rules, and insurance policies.
  • Monitor continuously buyer and transactional data to establish unauthorized transactions and fraudulent accounts.
  • Work together with prospects to validate the knowledge and to substantiate or cancel authorizations.
  • Take truthful choices based mostly in your high-quality investigation and consistent with exterior rules and inner insurance policies, to ship truthful outcomes.
  • Have interaction with different banks and monetary establishments about stories of fraudulent conduct.
  • Coordinate with totally different departments for end-to-end downside decision.
  • Resolve advanced cardholder inquiries concerning fraud considerations.
  • Handle MIS of day-to-day points.


  • Bachelors/Masters in a associated discipline.
  • Minimal 1 12 months of related work expertise.
  • Capable of carry out day by day evaluation and evaluation of suspected fraud exercise and full complete danger evaluation.
  • Skill to collaborate with group members and different departments to establish fraud vulnerabilities, strategies, and tendencies
  • Wonderful group and communication expertise.
  • Sound analytical expertise and skill to speak successfully with numerous stakeholders.
  • Data of 1-Hyperlink FTDH and Visa Threat Supervisor (VRM) is a plus.
  • This place requires a person who’s keen and in a position to work 24/7.

HOW TO APPLY: E-mail your resume to [email protected] with the topic of “Risk Analyst”

NayaPay Pakistan Jobs Threat Analyst

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