Digital Banking Security Specialist

1 week ago

Lahore, Punjab, Pakistan beBeeFraud Full time $70,000 - $90,000

Seek a challenging role as a Senior Consultant where you can apply your analytical skills to design and implement fraud risk assessment programs for digital banks. This position involves developing strategies, policies, and frameworks aligned with local regulatory standards and international best practices.

Key Responsibilities
  • Fraud Risk Management: Design, implement, and execute fraud risk assessment programs for digital banks.
  • Strategy Development: Develop fraud prevention strategies, policies, and frameworks aligned with local regulatory standards and international best practices.
  • Risk Assessment: Conduct fraud risk assessments and forensic reviews into financial crimes, cyber fraud, and operational risks associated with digital banking platforms.
  • Data Analysis: Analyze fraud data, identify vulnerabilities, and recommend mitigation measures.
  • Client Support: Support clients with advisory services, preparing reports, presentations, and technical documentation.
Requirements
  • Experience: 5+ years of experience in fraud risk management or internal audit, preferably within digital banking or fintech sectors.
  • Skillset: Strong analytical and investigative skills with proficiency in tools like ACL, SAS, SQL, or Python.
  • Knowledge: Knowledge of financial regulations (AML/KYC, PCI-DSS, SOX).
  • Additional Skills: Familiarity with regional regulatory frameworks and compliance standards related to fraud and cybersecurity would be a plus.
  • Soft Skills: Excellent report writing and client-facing communication skills.
Essential Skills
  • Certification: Certified Fraud Examiner (CFE) or similar certifications preferred.
  • Educational Background: Bachelor's degree in Finance, Accounting, Computer Science, or related discipline.

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