Senior Risk Management Professional

2 weeks ago


Karachi, Sindh, Pakistan beBeeRisk Full time $150,000 - $200,000
Job Summary

The ideal candidate will be responsible for leading fraud risk assessments across multiple industries and geographies, developing prevention strategies aligned with regulatory standards, and overseeing large-scale investigations into financial crimes and operational risks in digital banking platforms.

Key Responsibilities
  • Design and implement comprehensive fraud risk assessment programs to mitigate potential threats.
  • Collaborate with stakeholders to develop targeted prevention strategies that align with regulatory requirements.
  • Lead complex investigations into financial crimes and operational risks, leveraging expertise in data analytics and forensic methodologies.
  • Provide expert advice to executives on emerging fraud detection technologies and risk mitigation techniques.
  • Mentor and manage teams of consultants to deliver high-quality client solutions.
Required Skills and Qualifications
  • Minimum 12 years of experience in fraud risk management or financial crime advisory.
  • Strong knowledge of global compliance frameworks (AML, SOX, GDPR).
  • Expertise in fraud detection systems, data analytics, and forensic methodologies.
  • Excellent leadership and stakeholder management skills.
  • Strong presentation and communication skills for executive engagement.
Preferred Certifications
  • Certified Fraud Examiner (CFE)
  • Certified Internal Auditor (CIA)


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