Digital Banking Security Expert

2 days ago


Karachi, Sindh, Pakistan beBeeFraud Full time $60,000 - $80,000
Financial Crime Prevention Specialist

We are seeking a skilled Financial Crime Prevention Specialist to collaborate with cross-functional teams on fraud risk management initiatives.

  • Assist senior team members in identifying and mitigating financial crime risks, developing and implementing control measures to prevent fraud.
  • Collect, analyze, and validate financial crime-related information from digital banking platforms, mobile payments, and fintech solutions.
  • Prepare comprehensive 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 emerging trends, regulatory requirements, and financial crime prevention best practices.
  • Perform data analysis, transaction monitoring, and reporting for client engagements.

Key qualifications include 1-3 years of experience in financial crime prevention, audit, compliance, or financial management, preferably within the digital banking or fintech sectors. Proficiency in MS Excel, SQL, or BI tools is required, as well as a strong understanding of fraud detection principles and regulations.

Required Skills:

  • Strong analytical and problem-solving skills.
  • Excellent communication and interpersonal skills.
  • Ability to work independently and collaboratively as part of a team.
  • Knowledge of KSA regulatory environment related to financial crimes (SAMA, CMA).

Benefits:

  • Opportunity to contribute to high-profile client projects.
  • Collaborative and dynamic work environment.
  • Professional growth and development opportunities.


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