Transaction Security Specialist

4 days ago


Lahore, Punjab, Pakistan beBee Careers Full time
Job Description

This is a challenging role that requires strong analytical and problem-solving skills to identify and prevent financial crimes.

Key Responsibilities
  1. Financial Crimes Detection: Use advanced analytical techniques to detect and prevent financial crimes.
  2. Investigations and Intelligence: Conduct thorough investigations and gather intelligence to identify and disrupt financial crime networks.
  3. Collaboration and Knowledge Sharing: Work closely with internal stakeholders to share information and coordinate efforts, while also sharing knowledge and best practices with colleagues.
  4. Reporting and Communication: Prepare detailed reports and communicate findings to senior management.
Requirements
  1. Bachelor's degree in finance, business, law, or a related field.
  2. At least 1 year of experience in fraud detection and prevention, with specific expertise in Fraud Centre MasterCard Connect.
  3. Strong analytical and problem-solving skills, with ability to think critically and strategically.
  4. Excellent communication and interpersonal skills, with ability to work effectively with diverse groups.
  5. High level of integrity and attention to detail, with commitment to ethical standards.
  6. Proficiency in Microsoft Office Suite and relevant fraud detection software.


  • Lahore, Punjab, Pakistan beBee Careers Full time

    We are seeking a skilled Retail Transaction Specialist to join our team. As a Cashier, you will be responsible for handling cash transactions, processing payments, and issuing receipts.Key responsibilities include maintaining accurate cash register balances and ensuring a smooth checkout process for staff and vendors.Job SpecificationGraduationPrevious...


  • Lahore, Punjab, Pakistan beBee Careers Full time

    Job SummaryWe are seeking a skilled Financial Transaction Specialist to oversee financial transactions, ensuring accuracy and compliance with company policies.Main Responsibilities:Bank Reconciliation: Verify and settle discrepancies in bank statements to ensure accurate financial records.Sales Tax Management: Accurately calculate and record sales tax...


  • Lahore, Punjab, Pakistan beBee Careers Full time

    Job DescriptionAs a Transaction Monitoring Specialist, you will play a critical role in identifying and preventing financial crime. Your primary responsibility will be to monitor transactions for suspicious activity and conduct thorough investigations when necessary.Responsibilities:Monitor transactions in real-time using advanced analytics tools.Identify...


  • Lahore, Punjab, Pakistan ibex Full time

    iBex seeks highly skilled Customer Support Specialists to deliver world-class customer service. As a specialist, you will assist clients with transaction-related issues, resolve customer complaints and maintain knowledge of client needs to provide effective solutions.Key Job Functions:Assist clients with transaction-related issuesResolve customer...


  • Lahore, Punjab, Pakistan beBee Careers Full time

    Job DescriptionWe are looking for a skilled Conveyance Transaction Manager to lead the management of residential conveyancing transactions.This role requires someone with extensive experience in UK residential conveyance, excellent organizational skills, and a strong understanding of property law.Key Responsibilities:Manage case loads and undertake work...


  • Lahore, Punjab, Pakistan beBee Careers Full time

    This position involves supporting financial transactions, compliance, and operational efficiency within the finance department.The successful candidate will have excellent analytical and problem-solving skills, with a strong understanding of financial principles and practices.Key Responsibilities:Financial Transactions:Process and reconcile financial...


  • Lahore, Punjab, Pakistan beBee Careers Full time

    Job Description:We are seeking an On Rotation Accountant to join our dynamic finance team. This role is responsible for managing daily financial transactions and maintaining accurate financial records.Prepare and analyze financial statements and reports.Assist in expense oversight and budget preparation.Ensure compliance with relevant financial...


  • Lahore, Punjab, Pakistan beBee Careers Full time

    Job TitleCyber Security Specialist | Salary: NegotiableAbout the RoleWe are seeking a highly skilled Cyber Security Specialist to join our team. The ideal candidate will have experience in information security and be able to develop and implement effective security frameworks.Main ResponsibilitiesSecurity Framework Development: Create and enforce information...


  • Lahore, Punjab, Pakistan beBee Careers Full time

    Job SummaryWe are seeking a skilled Cloud Security Specialist to join our team. The ideal candidate will have a strong background in cloud security, with experience designing and implementing secure architecture for cloud-based systems. Responsibilities include:Designing and developing robust security architecture for cloud-based systemsImplementing and...


  • Lahore, Punjab, Pakistan beBee Careers Full time

    We are seeking an experienced Account Assistant/Accountant to perform various financial tasks.Responsibilities:Handle daily accounting transactions, including sales, purchases, receipts, payments, and expense bookings.Perform bank reconciliations to ensure accurate financial records.Familiarity with import working and documentation, including documentation...