Risk Management Associate

16 hours ago


Lahore, Punjab, Pakistan beBee Careers Full time
Role Overview

This is a dynamic role that requires strong analytical and problem-solving skills to monitor transactions for potential fraud.

Key Responsibilities
  1. Transaction Monitoring: Monitor transactions for potential fraud using advanced analytical techniques.
  2. Fraud Investigations: Conduct thorough investigations of suspected fraudulent transactions.
  3. Risk Assessment: Assess and mitigate risks associated with fraudulent activity.
  4. Collaboration and Knowledge Sharing: Work closely with internal stakeholders to share information and coordinate efforts, while also sharing knowledge and best practices with colleagues.
Requirements
  1. Bachelor's degree in finance, business, law, or a related field.
  2. At least 1 year of experience in fraud detection and prevention, with specific expertise in Fraud Centre MasterCard Connect.
  3. Strong analytical and problem-solving skills, with ability to think critically and strategically.
  4. Excellent communication and interpersonal skills, with ability to work effectively with diverse groups.
  5. High level of integrity and attention to detail, with commitment to ethical standards.
  6. Proficiency in Microsoft Office Suite and relevant fraud detection software.


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