Financial Integrity Officer

3 hours ago


Lahore, Punjab, Pakistan ACE Money Transfer Full time

Role Description:

ACE Money Transfer is looking for a highly skilled and experienced Risk Prevention Specialist to join our team. The successful candidate will be responsible for monitoring transactions, identifying potential fraud, and implementing strategies to prevent financial crime. This role requires a high level of technical expertise, strong analytical skills, and excellent communication abilities.

Key Responsibilities:

  1. Monitor and analyze transactions for potential fraudulent activity using advanced tools and techniques.
  2. Conduct thorough investigations of suspected fraudulent transactions.
  3. Develop and implement risk prevention strategies to mitigate potential losses.
  4. Collaborate with other departments to ensure a cohesive approach to risk management.
  5. Prepare detailed reports on risk incidents and present findings to senior management.

Requirements:

  1. Bachelor's degree in a relevant field such as finance, law, or business.
  2. Minimum 1 year of experience in a risk management or compliance role.
  3. Strong analytical and problem-solving skills.
  4. Excellent communication and interpersonal skills.
  5. Ability to work independently and collaboratively as part of a team.


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