Senior Fraud Analyst Position

1 day ago

Karachi, Sindh, Pakistan beBeeFraud Full time $60,000 - $80,000

Job Opportunity: Fraud Risk Management Professional

Role Summary

This role offers a chance to work in fraud risk management, assisting senior team members in assessments, audits, and reviews. The ideal candidate will have experience in similar domains and be proficient in MS Excel, SQL, or BI tools for basic analytics.

We are looking for a skilled professional with a strong understanding of fraud detection, AML frameworks, and risk management principles. The selected candidate will participate in client meetings, workshops, and interviews to gather project requirements.

Responsibilities
  • Support senior team members in conducting risk assessments, fraud detection audits, and compliance reviews.
  • Analyze and validate fraud-related information from digital banking platforms, mobile payments, and fintech solutions.
  • Contribute to report preparation, dashboard creation, and presentation materials for client engagements.
  • Participate in client meetings, workshops, and interviews to gather project requirements.
  • Research fraud trends, regulatory requirements, and emerging threats.
  • Perform data analysis, transaction monitoring, and reporting for client engagements.
  • Collaborate with cross-functional teams on fraud prevention initiatives.
Requirements
  • 1-3 years of experience in fraud risk management, audit, compliance, or financial crime prevention.
  • Proficiency in MS Excel, SQL, or BI tools for basic fraud analytics.
  • Bachelor's degree in Finance, Business Administration, Accounting, or IT.

Preferred Qualifications: Certified Fraud Examiner (CFE), ISO 31000 Risk Management Associate, Associate Risk Management Professional (ARMP).

About This Job

This is a great opportunity to join our team and contribute to the success of our clients. If you are passionate about fraud risk management and have the necessary skills and qualifications, we encourage you to apply.

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