Senior Associate, Antifraud Analyst

Daraz, founded in 2015, is South Asia’s leading e-commerce platform with operations spanning Pakistan, Bangladesh, Sri Lanka, Nepal, and Myanmar. Serving over 100,000 active sellers and reaching a consumer base of 500 million, Daraz employs cutting-edge marketplace technology to drive growth in the region. The company’s innovative logistics and payment solutions, Daraz Express and Daraz Pay, support a highly efficient and digitalized infrastructure. With a strategic vision to serve 100 million customers and businesses by 2030, Daraz continues to shape the future of e-commerce in South Asia.

Key Responsibilities
Collaborate closely with various business units to recommend and implement effective fraud and risk mitigation strategies aimed at significantly reducing organizational exposure. Utilize investigative skills to monitor, audit, and analyze suspicious activities, producing detailed root cause analysis reports along with actionable recommendations to mitigate risks. Partner with product managers and engineering teams to evaluate and improve the performance of existing fraud detection tools, processes, and policies. Stay updated on emerging fraud trends within local markets and develop intelligent strategies and systems to counteract evolving threats. Design and implement workflows that define different fraud typologies and identify new risk categories as they arise. Establish key performance indicators and develop visual dashboards to enable efficient tracking, reporting, and feedback on fraud prevention measures.

Required Qualifications
A minimum of 4 years’ experience in antifraud, risk management, data analytics, data science, or strategic roles, preferably within e-commerce or technology sectors. Strong understanding of fraud and risk challenges specific to the e-commerce industry is highly desirable. Bachelor’s degree from a reputable university in engineering, computer science, data science, information technology, or a related discipline. Proficient in data analysis with the ability to manage complex datasets, identify patterns, and extract meaningful insights; hands-on experience with SQL and Excel is essential. Excellent organizational skills with the ability to manage multiple priorities under tight deadlines and adapt to changing project requirements. Superior verbal and written communication skills, including the ability to negotiate and collaborate effectively with diverse stakeholders across business units.

Preferred Qualifications and Benefits
This role offers the opportunity to work in an international, fast-paced start-up environment with exposure to Alibaba Group’s globally recognized e-commerce ecosystem. Access to comprehensive training programs focused on team management, leadership development, business analytics, and operational excellence is provided. Candidates will have a platform to contribute to and learn from emerging business leaders in the e-commerce sector. Competitive salary and incentive packages are offered to reward performance and dedication.

This position presents a unique opportunity to lead antifraud strategy within a dynamic and rapidly expanding market, playing a critical role in maintaining the integrity and success of one of South Asia’s foremost e-commerce platforms.

Job Skills

Antifraud Risk Management Data Analytics Data Science SQL Excel

Job Details

Industry:

Business Development

Total Positions:

1 Post

Job Shift:

First Shift (Day)

Job Type:

First Shift (Day)

Job Location:

Karachi, Pakistan

Gender

No Preference

Age

18 - 65 Years

Minimum Education

Bachelor

Degree Title

Bachelor's degree from a top university in one of the specializations preferred - engineering, computer science, data science, Information Technology or equivalent.

Experience

3 Years - 5 Years

Apply Before:

Oct 03, 2025