Financial Crime Prevention Specialist

6 days ago

Islamabad, Islamabad, Pakistan beBeeFraud Full time 4,000,000 - 7,500,000
Job Overview

This innovative initiative enables participants to engage in a simulated work environment, learning essential skills and gaining insights into the dynamics of working in a technology-focused company.

As a fraud prevention professional, you will assist senior team members in risk assessments, fraud detection audits, and compliance reviews. You will conduct data collection, analysis, and validation of fraud-related information from digital banking platforms, mobile payments, and fintech solutions.

Key Responsibilities
  1. Assist senior team members in risk assessments, fraud detection audits, and compliance reviews.
  2. Conduct data collection, analysis, and validation of fraud-related information from digital banking platforms, mobile payments, and fintech solutions.
  3. Support the preparation of reports, dashboards, and presentation materials for client engagements.
  4. Participate in client meetings, workshops, and interviews to gather relevant information and understand project requirements.
  5. Conduct research on fraud trends, regulatory requirements, and emerging threats.
  6. Perform data analysis, transaction monitoring, and reporting for client engagements.
  7. Collaborate with cross-functional teams on fraud prevention initiatives.
Requirements
  1. 1-3 years of experience in fraud risk management, audit, compliance, or financial crime prevention, preferably within digital banking or fintech sectors.
  2. Basic understanding of fraud detection, AML frameworks, and risk management principles.
  3. Proficiency in MS Excel, SQL, or BI tools for basic fraud analytics.
  4. Knowledge of KSA regulatory environment related to financial crimes is a plus.
  5. Strong research, analytical, and documentation skills.
  6. Good communication skills and willingness to learn from senior consultants.
  7. Bachelor's degree in Finance, Business Administration, Accounting, or IT.
Key Certifications
  1. Certified Fraud Examiner (CFE) (or in progress)
  2. ISO 31000 Risk Management Associate
  3. Certified Ethical Hacker (CEH) (if role includes cyber fraud)
  4. Associate Risk Management Professional (ARMP)

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