Adept Fraud Risk Analyst Wanted

2 weeks ago

Lahore, Punjab, Pakistan beBeeFraudRisk Full time 15,000,000 - 25,000,000
Fraud Risk Analyst

Our team is focused on delivering exceptional results—fast, easy, and to your doorstep. We operate in over 70 countries worldwide, with our Headquartered in Berlin, Germany, listed on the Frankfurt Stock Exchange since 2017 and part of the MDAX stock market index.

Job Responsibilities
  • Conduct thorough analysis to understand Risk/Fraud behaviours, contribute to fraud detection features and models.
  • Develop and maintain fraud rules in response to evolving fraud patterns.
  • Extract valuable insights from large volumes of data and devise new strategies to mitigate/stop fraudulent activities.
  • Work independently on fraud analytics, and the analysis of large datasets to ensure appropriate feedback is given to the model.
  • Participate in regular business reviews for the Fraud team.
  • Identify gaps in current systems, policies, and strategies, and recommend enhancements and process improvements to mitigate emerging fraud risks through a collaborative approach with stakeholders.
  • Lead multiple projects to enhance and optimise fraud strategy, policies, processes, systems, and tools.
  • Build cross-functional partnerships with Product, Policy, Legal, Engineering teams and other teams within the organization to execute exceptional solutions.
Key Qualifications
  • Bachelor's degree or equivalent practical experience.
  • 4-5 years of experience working with analytical tools and/or data analysis (e.g., SQL, Python, Business Intelligence/dashboards).
  • 4-5 years of experience in a data-focused role such as product analytics, business analytics, business operations, or data science.
  • Excellence in project management, structured thinking, process optimization, interpersonal communication and influencing skills.
  • Ability to present clear solutions with excellent attention to detail and clearly communicate technical concepts with multiple stakeholders.
  • Ability to work through ambiguity and thrive in a rapidly changing environment.
  • Managed data projects from start to finish successfully independently.
  • Building effective relationships across the organisation.
  • Ability to thrive in a fast-paced environment while balancing multiple tasks/projects simultaneously.
  • Owning projects from start to finish based on imminent fraud trends.
Benefits

As a key member of our Fraud team, you will have the opportunity to make a significant impact on our organisation's success.

Through our competitive compensation package and comprehensive benefits, you will be rewarded for your hard work and dedication.

Other Opportunities

In addition to a challenging and rewarding role, we offer a range of opportunities for growth and development within our organisation.

From training and development programs to mentorship and networking opportunities, you will have the chance to advance your career and reach your full potential.

  • Risk and Fraud Specialist

    2 weeks ago

    Lahore, Punjab, Pakistan beBeeRiskSpecialist Full time 8,000,000 - 15,000,000

    Job DescriptionWe're seeking a skilled professional to join our team as a Risk and Fraud Analyst. In this role, you will be responsible for identifying and mitigating risk and fraud behaviors through data analysis and the development of predictive models.The Role:Perform in-depth analysis of complex data sets to understand risk and fraud behaviors and...

  • Leading Fraud Risk Assessment

    2 weeks ago

    Lahore, Punjab, Pakistan beBeeRisk Full time $100,000 - $150,000

    Senior Risk Management SpecialistWe are seeking a highly skilled Senior Risk Management Specialist to lead our fraud risk assessment programs across multiple industries and geographies.This role involves developing fraud prevention strategies, policies, and frameworks aligned with regulatory standards.You will oversee large-scale investigations into...

  • Senior Fraud Risk Specialist

    1 week ago

    Lahore, Punjab, Pakistan beBeeFraud Full time $100,000 - $150,000

    Job RoleWe are seeking a seasoned professional to contribute to fraud prevention frameworks, forensic reviews, and advisory projects across digital payment channels and mobile banking platforms.Main Responsibilities:Lead risk assessment programs across multiple industries and geographies.Develop strategies, policies, and frameworks aligned with regulatory...

  • Fraud Analyst

    2 weeks ago

    Lahore, Punjab, Pakistan Jeeny Full time

    About Jeeny:Jeeny is a mobile application that eases daily commuting and transportation. By connecting you with your preferred mode of transportation, we aim to make mobility accessible, affordable, and flexible for all.We are a joint venture between MEIG (Middle East Internet Group), Rocket Internet, and IMENA. Established in 2014 as Easy Taxi, we rebranded...

  • Manager, Risk and Fraud

    3 weeks ago

    Lahore, Punjab, Pakistan foodpanda Full time

    foodpanda is part of the Delivery Hero Group, the world's pioneering local delivery platform, our mission is to deliver an amazing experience—fast, easy, and to your door. We operate in over 70+ countries worldwide. Headquartered in Berlin, Germany. Delivery Hero has been listed on the Frankfurt Stock Exchange since 2017 and is part of the MDAX stock...

  • Manager, Risk and Fraud

    7 days ago

    Lahore, Punjab, Pakistan foodpanda Full time $90,000 - $120,000 per year

    foodpanda is part of the Delivery Hero Group, the world's pioneering local delivery platform, our mission is to deliver an amazing experience—fast, easy, and to your door. We operate in over 70+ countries worldwide. Headquartered in Berlin, Germany. Delivery Hero has been listed on the Frankfurt Stock Exchange since 2017 and is part of the MDAX stock...

  • Senior Risk Management Expert

    2 weeks ago

    Lahore, Punjab, Pakistan beBeeRiskManagement Full time $100,000 - $150,000

    Senior Risk Management ExpertWe are seeking an experienced Senior Risk Management Expert to contribute to fraud prevention frameworks, forensic reviews, and advisory projects across digital payment channels and mobile banking platforms.The ideal candidate will work closely with our team to support client engagements, training, and executive-level...

  • Risk Management Specialist

    2 weeks ago

    Lahore, Punjab, Pakistan beBeeFraud Full time 3,000,000 - 6,000,000

    Job OverviewThis role offers a unique opportunity to gain professional experience in fraud risk management through our innovative Mock Job program. As a fraud risk management specialist, you will assist senior team members in risk assessments, fraud detection audits, and compliance reviews.Key Responsibilities:Collect, analyze, and validate fraud-related...

  • Principal Consultant

    1 week ago

    Lahore, Punjab, Pakistan Inbox Business Technologies Full time

    OverviewWe at Inbox Business Technologies are hiring a Principal Consultant - Fraud & Risk Assessment to contribute to fraud prevention frameworks, forensic reviews, and advisory projects across digital payment channels and mobile banking platforms. The ideal candidate will work closely with the Principal Consultant to support client engagements, training,...

  • Data Security Specialist

    2 weeks ago

    Lahore, Punjab, Pakistan beBeeFraudDetection Full time 8,000,000 - 10,000,000

    About Jeeny: A mobile application that eases daily commuting and transportation.We aim to make mobility accessible, affordable, and flexible for all by connecting you with your preferred mode of transportation.Our mission is to create safe, seamless experiences for our drivers and customers through fraud detection and risk analysis.As a Fraud & Risk Analyst,...