Associate Consultant - Fraud & Risk Assessment

Islamabad - Pakistan

Monthly Salary: Not Disclosed

Posted on: 30+ days ago

Vacancies: 1 Vacancy

Job Summary

Description

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:

DescriptionWe 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 a...