Risk Management Expert

1 day ago

Islamabad, Islamabad, Pakistan beBeeFraud Full time
Job Opportunity

We are seeking a highly skilled professional to fill the role of Fraud and Risk Specialist.

This position involves monitoring transactions for suspicious activity, investigating potential fraud cases, and collaborating with other teams to prevent financial loss.

Key Responsibilities:

  • Monitor real-time transactions for high-risk activity using internal and third-party tools
  • Analyze fraud trends and contribute to the development of strategies to prevent financial loss
  • Escalate complex or high-impact cases to senior risk analysts or internal teams
  • Collaborate with customer support, compliance, engineering, and legal teams to improve processes and reduce fraud
  • Prepare accurate and timely reports on fraud incidents, resolutions, and risk trends

Requirements:

  • 0-1 years of experience in fraud detection, risk management, payments, or a related field
  • Strong analytical and investigative skills with attention to detail
  • Familiarity with fraud detection tools and/or internal case management systems
  • Understanding of regulatory requirements such as KYC/AML
  • Ability to think critically and work efficiently in a fast-paced environment
  • Excellent written and verbal communication skills

Perks and Benefits:

  • Medical Insurance
  • Permanent Employment Status
  • Provident Fund
  • Internal Job Opportunities
  • Annual Leaves
  • Leaves Encashment
  • Referral Bonus
  • Company Pick and Drop

About the Role:

This role offers a unique opportunity to work in a dynamic environment and make a significant impact on preventing financial loss.

  • Risk Management Expert

    11 seconds ago

    Islamabad, Islamabad, Pakistan beBeeRiskManagement Full time

    Job Title: Risk Management ExpertRole OverviewWe are seeking a highly experienced and skilled Risk Management Expert to support the Chief Risk Officer in designing, implementing, and overseeing the risk management framework for our digital financial services. The successful candidate will play a critical role in ensuring robust risk governance, regulatory...

  • Market Risk Expert

    17 seconds ago

    Islamabad, Islamabad, Pakistan beBeeMarketRisk Full time

    Job DescriptionThe Market Risk Expert plays a pivotal role in identifying, assessing, and mitigating market risks to ensure the financial stability of the organization.Key Responsibilities:Develop and maintain market risk models and stress testing frameworks.Monitor and report market risk exposure, including early warning indicators and risk metrics against...

  • Manager Risk Advisory IT

    2 days ago

    Islamabad, Islamabad, Pakistan Yousuf Adil, Chartered Accountants Full time

    Direct message the job poster from Yousuf Adil, Chartered AccountantsAssistant Manager-HR | SAP HCM | HRIS | Recruitment | HR Operations | Compensation & Benefits | Employee EngagementCompany DescriptionFounded in 1972, Yousuf Adil, Chartered Accountants is a leading firm of Chartered Accountants in Pakistan, offering audit, tax, advisory and consulting...

  • Senior Risk Manager

    2 weeks ago

    Islamabad, Islamabad, Pakistan beBeeRiskManagement Full time

    Job Title: Senior Risk ManagerAt our organization, we are seeking a seasoned professional to assume a critical leadership role in our risk management team. This is an exceptional opportunity for a talented individual who can drive strategic initiatives and foster a culture of compliance.About the Role:The Senior Risk Manager will be responsible for...

  • Risk Management Specialist

    5 days ago

    Islamabad, Islamabad, Pakistan beBeeFraud Full time

    Fraud and Risk Analyst Job DescriptionWe are seeking an experienced Fraud and Risk Analyst to join our team. The successful candidate will be responsible for monitoring and reviewing transactions for unusual or suspicious activity.

  • Project Manager

    2 weeks ago

    Islamabad, Islamabad, Pakistan Risk Associates Pvt. Ltd. Full time

    We are seeking an experienced Project Manager to oversee a high volume of compliance testing projects within our organisation.ResponsibilitiesOversee the planning, execution, and delivery of multiple compliance testing, ensuring timelines, milestones, and deliverables are met.Serve as the primary point of contact between clients and internal teams, ensuring...

  • Fraud and Risk Agent

    6 days ago

    Islamabad, Islamabad, Pakistan ibexl Full time

    Join to apply for the Fraud and Risk Agent role at ibex.digitalContinue with Google Continue with GoogleJoin to apply for the Fraud and Risk Agent role at ibex.digitalJob OverviewWe are looking for a Fraud and Risk Agent to help monitor and review transactions for unusual or suspicious activity. You will investigate possible fraud, work with other teams to...

  • Project Manager

    2 weeks ago

    Islamabad, Islamabad, Pakistan Risk Associates - EMEA & Asia Full time

    PositionProject ManagerLocationIslamabad & KarachiJob TypeFull TimeRemuneration PackageMarket CompetitiveKey ResponsibilitiesOversee the planning, execution, and delivery of multiple compliance testing, ensuring timelines, milestones, and deliverables are met.Serve as the primary point of contact between clients and internal teams, ensuring clear and...

  • Chief Risk Analyst

    1 day ago

    Islamabad, Islamabad, Pakistan beBeeRisk Full time

    About the RoleThe successful candidate will lead our Risk Analytics function, overseeing credit portfolio reporting and analysis. This includes financial risk analysis, treasury and liquidity oversight, as well as analytics on easypaisa business.Key responsibilities include managing reporting and analysis pertaining to credit portfolios, maintaining reports,...

  • Head Risk Analytics

    2 days ago

    Islamabad, Islamabad, Pakistan easypaisa digital bank Full time

    The position is responsible for managing the Risk Analytics function which oversees credit portfolio reporting and analysis, financial risk analysis, treasury and liquidity oversight alongside analytics on easypaisa business. The incumbent will manage reporting and analysis pertaining to credit portfolios, maintain reports and provide visibility regarding...