Digital Banking Fraud Prevention Specialist

2 days ago

Karachi, Sindh, Pakistan beBeeFraud Full time $100,000 - $140,000

Job Summary

We are seeking a seasoned fraud prevention expert to lead our efforts in preventing financial crimes, cyber fraud, and operational risks specific to digital banking platforms, mobile payments, and e-wallets.

  • The ideal candidate will have extensive experience in fraud risk management, internal audit, or financial crime advisory and a strong track record of delivering high-impact solutions.
  • They will be responsible for developing and implementing effective fraud prevention strategies, policies, and frameworks aligned with regulatory and compliance standards.
  • A key aspect of the role will be staying updated on emerging fraud schemes, digital payment risks, and regulatory changes, and providing advisory to C-level executives on these matters.
  • The successful candidate will also have excellent leadership, stakeholder management, and client advisory skills, as well as strong presentation and communication skills for engaging with C-suite executives.
Requirements
  • At least 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, GDPR).
  • Expertise in fraud detection systems, data analytics, and forensic methodologies.
  • Familiarity with local regulatory frameworks (SAMA, CMA, CBB) and compliance standards relating to fraud prevention and cybersecurity would be advantageous.
  • Bachelor's or Master's degree from a reputable university.
Benefits
  • Opportunity to work on high-profile projects and make a meaningful impact on the organization.
  • Collaborative and dynamic work environment.
  • Competitive compensation package.

Key Certifications:

  • Certified Fraud Examiner (CFE)
  • Certified Internal Auditor (CIA)
  • Additional regional or industry-specific certifications are advantageous.

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