Chief Fraud Risk Manager

6 days ago

Islamabad, Islamabad, Pakistan beBeeFraud Full time 12,500,000 - 17,500,000
About This Role

This is a one-of-a-kind opportunity to explore professional roles through our immersive experience program, designed to provide participants with a simulated work environment. Participants will engage in various tasks, learn essential skills, and gain insights into the dynamics of working in a technology-focused setting.

Key Responsibilities:
  • Lead large-scale fraud risk assessment programs across multiple industries and geographies.
  • Develop fraud prevention strategies, policies, and frameworks aligned with regulatory standards.
  • Oversee complex investigations into financial crimes, cyber fraud, and operational risks specific to digital banking platforms, mobile payments, and e-wallets.
  • Provide expert advisory services to senior executives on emerging fraud detection technologies, digital payment risks, governance, and risk mitigation.
  • Mentor and manage teams of consultants and analysts to deliver high-impact client solutions.
  • Stay updated on evolving fraud schemes, digital payment risks, and regulatory changes.
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).
  • Expertise in fraud detection systems, data analytics, and forensic methodologies.
  • Knowledge of local regulatory frameworks and compliance standards relating to fraud prevention and cybersecurity would be advantageous.
  • Excellent leadership, stakeholder management, and client advisory skills.
  • Strong presentation and communication skills for C-suite engagement.
  • Familiarity with regional banking operations is a plus.
  • Bachelor's or Master's degree from reputable universities.
Desirable Certifications:
  • Certified Fraud Examiner (CFE)
  • Certified Internal Auditor (CIA)
  • Regional or industry-specific certifications are beneficial.

We seek individuals who are passionate about delivering exceptional results and driving business growth. If you have a strong background in fraud risk management and excellent leadership skills, we encourage you to apply.

  • Senior Fraud Risk Specialist

    2 weeks ago

    Islamabad, Islamabad, Pakistan beBeeFraud Full time $90,000 - $120,000

    Job OverviewWe are seeking an experienced professional to lead our fraud risk assessment programs across multiple industries and geographies.The ideal candidate will have a strong background in fraud prevention strategies, policies, and frameworks aligned with regulatory and compliance standards.This is an excellent opportunity for someone who wants to...

  • Fraud Risk Management Specialist

    2 weeks ago

    Islamabad, Islamabad, Pakistan beBeefraud Full time 400,000 - 800,000

    Job SummaryWe are seeking a talented professional to join our team as a Fraud Risk Management Associate. This role offers an exciting opportunity for individuals interested in exploring professional roles through our immersive experience program.

  • Digital Banking Fraud Risk Management Expert

    6 days ago

    Islamabad, Islamabad, Pakistan beBeeFraud Full time 9,000,000 - 13,500,000

    **Job Overview**This role presents a unique opportunity to engage with our simulated work environment through the Mock Job program.**Key Responsibilities**Design, implement and execute fraud risk assessment programs tailored to digital banks.Develop fraud prevention strategies, policies and frameworks aligned with local regulatory standards and international...

  • Professional Risk Specialist

    2 weeks ago

    Islamabad, Islamabad, Pakistan beBeeFraud Full time 900,000 - 1,200,000

    Job DescriptionAs a Senior Consultant, you will be responsible for designing and implementing fraud risk assessment programs tailored to digital banks. You will support the development of fraud prevention strategies, policies, and frameworks aligned with local regulatory standards and international best practices.Key Responsibilities:Conduct thorough fraud...

  • Chief Risk Management Officer

    6 days ago

    Islamabad, Islamabad, Pakistan beBeeRisk Full time $114,753 - $152,329

    Job Title: Technology Risk Management LeadDrive business success by identifying and mitigating technology risks.About the Role:The Digital Solutions team is responsible for delivering secure, scalable, and resilient services to enable seamless experiences for our people and customers. We drive innovation by working as trusted partners with our...

  • Unit Head Risk Analytics

    1 week ago

    Islamabad, Islamabad, Pakistan easypaisa digital bank Full time $90,000 - $120,000 per year

    The position is responsible for managing the Risk Analytics function which oversees credit portfolio reporting and analysis, financial risk analysis, treasury and liquidity oversight alongside analytics on easypaisa business. The incumbent will manage reporting and analysis pertaining to credit portfolios, maintain reports and provide visibility regarding...

  • Associate Consultant

    1 week ago

    Islamabad, Islamabad, Pakistan Inbox Business Technologies Full time $104,000 - $130,878 per year

    We at Inbox Business Technologies are hiring an Associate Consultant – Fraud & Risk Assessment to assist in fraud detection audits, regulatory reviews, and transaction monitoring. This role involves working closely with cross-functional teams, analyzing financial data from digital platforms, and contributing to client reports and...

  • Financial Crime Prevention Specialist

    6 days ago

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

    Job OverviewThis 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...

  • Principal Consultant

    1 week ago

    Islamabad, Islamabad, Pakistan Inbox Business Technologies Full time $104,000 - $130,878 per year

    We at Inbox Business Technologies are hiring a Principal Consultant – Fraud & Risk Assessment to contribute to fraud prevention frameworks, forensic reviews, and advisory projects across digital payment channels and mobile banking platforms. The ideal candidate will work closely with the Principal Consultant to support client engagements, training, and...

  • Senior Consultant

    1 week ago

    Islamabad, Islamabad, Pakistan Inbox Business Technologies Full time $104,000 - $130,878 per year

    We at Inbox Business Technologies are hiring a Senior Consultant – Fraud & Risk Assessment to support fraud risk assessments, policy development, and forensic investigations across digital payment platforms. The ideal candidate will collaborate with cross-functional teams and assist in delivering high-quality advisory and training sessions for senior...