Financial Crime Prevention Specialist

1 day ago

Lahore, Punjab, Pakistan beBeeFinancialCrimePrevention Full time 900,000 - 1,200,000
Job Description

We are seeking a skilled Financial Crime Prevention Specialist to join our team in fraud detection, regulatory reviews, and transaction monitoring. This role involves working closely with cross-functional teams, analyzing financial data from digital platforms, and contributing to client reports and dashboards.

Key Responsibilities:
  • Assist senior team members in risk assessments, fraud detection audits, and compliance reviews.
  • Collect, analyze, and validate fraud-related information from digital banking platforms, mobile payments, and fintech solutions.
  • Support the preparation of reports, dashboards, and presentation materials for client engagements.
  • Participate in client meetings, workshops, and interviews to gather relevant information and understand project requirements.
  • Conduct research on fraud trends, regulatory requirements, and emerging threats.
  • Perform data analysis, transaction monitoring, and reporting for client engagements.
Required Skills and Qualifications:
  • 1-3 years of experience in fraud risk management, audit, compliance, or financial crime prevention, preferably within digital banking or fintech sectors.
  • Basic understanding of fraud detection, AML frameworks, and risk management principles.
  • Proficiency in MS Excel, SQL, or BI tools for basic fraud analytics.
  • Knowledge of PK regulatory environment related to financial crimes (SAMA, CMA) is a plus.
  • Strong research, analytical, and documentation skills.
  • Good communication skills and willingness to learn from senior consultants.
  • Bachelor's degree in Finance, Business Administration, Accounting, or IT.
Benefits:

This role offers opportunities for professional growth and development in a dynamic and challenging field. As a Financial Crime Prevention Specialist, you will have the chance to work with experienced professionals and contribute to high-profile client projects.

Other Requirements:

Candidates should possess strong problem-solving skills, attention to detail, and ability to work effectively in a team environment. Certification in fraud examination or risk management is an asset but not required.

Key Certifications:
  • Certified Fraud Examiner (CFE) (or in progress)
  • ISO 31000 Risk Management Associate
  • Certified Ethical Hacker (CEH) (if role includes cyber fraud)
  • Associate Risk Management Professional (ARMP)

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