Preventing Online Risks

4 days ago


Karachi, Sindh, Pakistan beBeeFraud Full time 1,500,000 - 2,500,000
Job Summary:

We are seeking a detail-oriented and analytical individual to join our team as a Fraud Prevention Specialist. In this role, you will play a crucial part in maintaining the security and integrity of our e-commerce platform by leading the resolution of daily business risk escalations.

Key Responsibilities:
  • Drive timely closure of daily business risk escalations, directly contributing to operational security.
  • Act as key communication link, providing proactive updates to stakeholders and ensuring swift follow-ups to maintain seamless case progression.
  • Manage case trackers to ensure data accuracy and translate key findings into actionable insights on fraudulent patterns and emerging threats.
  • Foster strong communication with internal teams to gather crucial information and align on case requirements, ensuring a united front against risk.
  • Identify and report on fraudulent trends, actively contributing to long-term fraud prevention strategy.
Required Skills/Abilities:
  • Graduation in any discipline from a reputable university.
  • Minimum 3 to 4 years of working experience in Fraud related activities.
  • Understanding of fraud patterns in e-commerce sector /relevant business sector.
  • Strong analytical and modeling skills; proficient in Excel, and data visualization tools.
  • Demonstrated experience in incentive design, performance tracking, and operational tool adoption.
  • Excellent communication, stakeholder management and project management skills.
  • Ability to work across markets and functions in a fast-paced environment.
  • Analytical Mindset.

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