Senior Fraud Prevention Specialist

3 days ago


Lahore, Punjab, Pakistan beBeeFraudPrevention Full time $96,000 - $143,000

We are seeking a seasoned fraud prevention expert to join our team as a Principal Consultant.

In this role, you will contribute to the development of fraud prevention frameworks, lead fraud risk assessment programs, and oversee large-scale investigations into financial crimes.

About This Opportunity
  • This is an exceptional opportunity for experienced professionals to work closely with cross-functional teams to deliver high-impact client solutions.

Key Responsibilities:

  • Lead fraud risk assessment programs across multiple industries and geographies.
  • Develop fraud prevention strategies, policies, and frameworks aligned with regulatory and compliance standards.
  • Oversee large-scale investigations into financial crimes, cyber fraud, and operational risks specific to digital banking platforms, mobile payments, and e-wallets.

Requirements:

  • 12+ years of experience in fraud risk management, internal audit, or financial crime advisory.
  • Strong knowledge of global compliance frameworks (AML, FATF, SOX, Basel II/III, GDPR).
  • Expertise in fraud detection systems, data analytics, and forensic methodologies.
  • Knowledge of local regulatory frameworks and compliance standards is advantageous.

What We Offer:

  • A competitive compensation package.
  • Ongoing training and professional development opportunities.
  • A collaborative and dynamic work environment.


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