Senior Fraud Risk Specialist

1 day ago


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

We 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 utilize their skills in fraud detection systems, data analytics, and forensic methodologies to make a significant impact in the field.

Key Responsibilities
  • Develop and implement effective fraud prevention strategies
  • Oversee large-scale investigations into financial crimes, cyber fraud, and operational risks
  • Provide advisory services to senior executives on emerging fraud detection technologies
  • Mentor and manage teams of consultants and analysts
Requirements
  • Minimum 12 years of experience in fraud risk management or internal audit
  • Strong knowledge of global compliance frameworks (AML, FATF, SOX, Basel II/III)
  • Expertise in fraud detection systems, data analytics, and forensic methodologies
  • Excellent leadership, stakeholder management, and client advisory skills
Certifications
  • Certified Fraud Examiner (CFE)
  • Certified Internal Auditor (CIA)


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