Professional Risk Specialist

2 days ago

Islamabad, Islamabad, Pakistan beBeeFraud Full time 900,000 - 1,200,000
Job Description

As a Senior Consultant, you will be responsible for designing and implementing fraud risk assessment programs tailored to digital banks. You will support the development of fraud prevention strategies, policies, and frameworks aligned with local regulatory standards and international best practices.

Key Responsibilities:
  • Conduct thorough fraud risk assessments and forensic reviews into financial crimes, cyber fraud, and operational risks associated with digital banking platforms, mobile payments, and e-wallets prevalent in the region.
  • Collaborate with cross-functional teams to analyze fraud data, identify vulnerabilities, and recommend mitigation measures.
  • Support the delivery of advisory services to clients, including preparing reports, presentations, and technical documentation for C-level executives and senior management.
  • Assist Principal Consultant in project execution, training sessions, and client presentations.
Requirements

To be successful in this role, you must have:

  • At least 5 years of experience in fraud risk management, financial crime, or internal audit, preferably within digital banking or fintech sectors.
  • Strong analytical and investigative skills with proficiency in tools like ACL, SAS, SQL, or Python for fraud analytics.
  • Knowledge of financial regulations (AML/KYC, PCI-DSS, SOX).
  • Familiarity with regional regulatory frameworks (SAMA, CMA) and compliance standards related to fraud and cybersecurity of KSA would be a definite plus.
  • Excellent report writing and client-facing communication skills.
  • Ability to work collaboratively within a team and under supervision to support larger projects.
  • Ability to manage multiple projects and mentor junior staff.
  • Bachelor's degree in Finance, Accounting, Computer Science, or related discipline.
Preferred Certifications

Certified Fraud Examiner (CFE) or similar certifications are highly preferred.

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