Senior Fraud Risk Consultant

2 weeks ago

Lahore, Punjab, Pakistan beBeeFraud Full time $50,000 - $70,000
Job Overview

We are seeking a highly skilled Fraud Risk Management Specialist to join our team. As a key member of our organization, you will play a critical role in identifying and mitigating fraud risks across various industries.

  • Risk Assessment and Mitigation: Assist senior team members in conducting thorough risk assessments, fraud detection audits, and compliance reviews to ensure our clients' assets are protected.
  • Information Collection and Analysis: Collect, analyze, and validate fraud-related information from digital banking platforms, mobile payments, and fintech solutions to identify potential threats.
  • Reporting and Presentation: Prepare detailed reports, dashboards, and presentation materials for client engagements to effectively communicate findings and recommendations.
  • Client Interaction: Participate in client meetings, workshops, and interviews to gather project requirements and build strong relationships with clients.
  • Research and Development: Conduct research on fraud trends, regulatory requirements, and emerging threats to stay ahead of the curve and provide innovative solutions.
  • Data Analysis: Perform data analysis, transaction monitoring, and reporting for client engagements to identify areas of improvement and optimize results.

The ideal candidate will have 1-3 years of experience in fraud risk management, audit, compliance, or financial crime prevention. They should have a basic understanding of fraud detection, AML frameworks, and risk management principles. Proficiency in MS Excel, SQL, or BI tools is also required.

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