Expert in Anti-Financial Crime Prevention

1 week ago

Lahore, Punjab, Pakistan beBeeFraud Full time $60,000 - $80,000
Job Title:

Fraud Risk Management Specialist

Job Description:

We are seeking a Fraud Risk Management Specialist to join our team. As a key member of the fraud prevention team, you will contribute to fraud detection audits, regulatory reviews, and transaction monitoring. This role involves collaboration with cross-functional teams, analysis of financial data from digital platforms, and contribution to client reports and dashboards.

Main Responsibilities:
  • Assist in risk assessments, fraud detection audits, and compliance reviews under senior team members.
  • Collect, analyze, and validate fraud-related information from digital banking platforms, mobile payments, and fintech solutions.
  • Support report preparation, dashboard development, and presentation materials for client engagements.
  • Participate in client meetings, workshops, and interviews to gather relevant information and understand project requirements.
  • Conduct research on fraud trends, regulatory requirements, and emerging threats.
  • Perform data analysis, transaction monitoring, and reporting for client engagements.
  • Collaborate with cross-functional teams on fraud prevention initiatives.
Required Skills and Qualifications:

To succeed in this role, you will require:

  • 1-3 years of experience in fraud risk management, audit, compliance, or financial crime prevention, preferably within digital banking or fintech sectors.
  • Basic understanding of fraud detection, AML frameworks, and risk management principles.
  • Proficiency in MS Excel, SQL, or BI tools for basic fraud analytics.
  • Knowledge of KSA regulatory environment related to financial crimes is a plus.
  • Strong research, analytical, and documentation skills.
  • Good communication skills and willingness to learn from senior consultants.
  • Bachelor's degree in Finance, Business Administration, Accounting, or IT.
Desired Certifications:

Certified Fraud Examiner (CFE) or ISO 31000 Risk Management Associate would be an advantage in this role.

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