Leading Fraud Risk Assessment

11 hours ago


Lahore, Punjab, Pakistan beBeeRisk Full time $100,000 - $150,000
Senior Risk Management Specialist

We are seeking a highly skilled Senior Risk Management Specialist to lead our fraud risk assessment programs across multiple industries and geographies.

  • This role involves developing fraud prevention strategies, policies, and frameworks aligned with regulatory standards.
  • You will oversee large-scale investigations into financial crimes and cyber fraud specific to digital banking platforms and mobile payments.
  • In addition, you will provide advisory to executives on emerging fraud detection technologies, digital payment risks, governance, and risk mitigation.
  • Your responsibilities will also include mentoring and managing teams of consultants and analysts to deliver high-impact client solutions.

Staying updated on emerging fraud schemes and regulatory changes is crucial for this role.

Required Expertise
  • 12+ years of experience in fraud risk management, internal audit, or financial crime advisory.
  • A strong understanding of global compliance frameworks and regulatory standards.
  • Expertise in fraud detection systems, data analytics, and forensic methodologies.
  • Excellent leadership, stakeholder management, and client advisory skills.
  • Strong presentation and communication skills for executive engagement.


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