Risk Management Specialist

2 days ago

Lahore, Punjab, Pakistan beBeeFraud Full time 3,000,000 - 6,000,000

Job Overview

This role offers a unique opportunity to gain professional experience in fraud risk management through our innovative Mock Job program. As a fraud risk management specialist, you will assist senior team members in risk assessments, fraud detection audits, and compliance reviews.

Key Responsibilities:

  • Collect, analyze, and validate fraud-related data from digital banking platforms, mobile payments, and fintech solutions.
  • Support report preparation, dashboard development, and presentation materials for client engagements.
  • Participate in client meetings, workshops, and interviews to gather project requirements.
  • Conduct research on fraud trends, regulatory requirements, and emerging threats.

Requirements:

  • A minimum of 1-3 years of experience in fraud risk management, audit, or financial crime prevention.
  • An understanding of fraud detection, AML frameworks, and risk management principles.
  • Proficiency in MS Excel, SQL, or BI tools for basic fraud analytics.
  • Knowledge of the KSA regulatory environment is a plus.
  • Strong research, analytical, and documentation skills.
  • A bachelor's degree in Finance, Business Administration, Accounting, or IT.

Preferred Certifications:

  • Certified Fraud Examiner (CFE)
  • ISO 31000 Risk Management Associate
  • Associate Risk Management Professional (ARMP)

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