
Senior Fraud Risk Specialist
1 day ago
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
- 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
- Certified Fraud Examiner (CFE)
- Certified Internal Auditor (CIA)
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Fraud Risk Management Specialist
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Professional Risk Specialist
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Principal Consultant
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Islamabad, Islamabad, Pakistan beBeeRisk Full timeJob Title: Senior Governance, Risk and Compliance SpecialistThe role of a Senior Governance, Risk and Compliance Specialist is to ensure the organization operates in accordance with internal policies, external regulations and industry standards.This position plays a key part in risk mitigation, promoting ethical conduct and enhancing the organization's...
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Cyber Risk Management Specialist
4 days ago
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Senior Consumer Credit Risk Specialist
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Islamabad, Islamabad, Pakistan beBeeRiskAnalyst Full time 50,000 - 150,000Key ResponsibilitiesWe are seeking a skilled professional to manage consumer credit risk, focusing on fundamental theories and practical methodologies.Develop data-driven models and strategies using statistical and machine learning techniques.Monitor key risk indicators, identify potential issues, and optimize solutions.Essential Skills and...
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Digital Risk Management Specialist
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Islamabad, Islamabad, Pakistan beBeeOperational Full time 900,000 - 1,200,000Job OverviewOur team seeks an experienced IT Risk Professional to assist in the identification, assessment, monitoring, and mitigation of operational risks associated with the bank's information technology infrastructure.This role involves conducting thorough risk assessments of IT systems, digital platforms, and related processes, as well as collaborating...