Associate Consultant - Fraud & Risk Assessment
Associate Consultant - Fraud & Risk Assessment
Posted on :
08-09-2025
Employer Active
1 Vacancy
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Job Description
Description
Requirements
We at Inbox Business Technologies are hiring an Associate Consultant Fraud & Risk Assessment to assist in fraud detection audits regulatory reviews and transaction monitoring. This role involves working closely with cross-functional teams analyzing financial data from digital platforms and contributing to client reports and dashboards.
Responsibilities
- Assist in risk assessments fraud detection audits and compliance reviews under senior team members.
- Assist in data collection analysis and validation of fraud-related information from digital banking platforms mobile payments and fintech solutions.
- Support the preparation of reports dashboards 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.
Requirements
- 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 (SAMA CMA) is a plus.
- Strong research analytical and documentation skills.
- Good communication skills and willingness to learn from senior consultants.
- Bachelors degree in Finance Business Administration Accounting or IT.
Key Certifications:
- Certified Fraud Examiner (CFE) (or in progress)
- ISO 31000 Risk Management Associate
- Certified Ethical Hacker (CEH) (if role includes cyber fraud)
- Associate Risk Management Professional (ARMP)
Required Experience:
IC
Employment Type
Full-Time
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