Principal Consultant - Fraud & Risk Assessment
Principal Consultant - Fraud & Risk Assessment
Posted on :
08-09-2025
Employer Active
1 Vacancy
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Job Description
Description
Requirements
Inbox Business Technologies is excited to announce a unique opportunity for individuals interested in exploring professional roles through our Mock Job program. This innovative initiative is designed to provide participants with an immersive experience in a simulated work environment. Participants will have the chance to engage in various tasks learn essential skills and gain insights into the dynamics of working in a technology-focused company.
Responsibilities
- Lead fraud risk assessment programs across multiple industries and geographies.
- Develop fraud prevention strategies policies and frameworks aligned with regulatory and compliance standards.
- Oversee large-scale investigations into financial crimes cyber fraud and operational risks specific to digital banking platforms mobile payments and e-wallets prevalent in a specific country.
- Provide advisory to C-level executives on emerging fraud detection technologies digital payment risks governance and risk mitigation.
- Mentor and manage teams of consultants and analysts to deliver high-impact client solutions.
- Stay updated on emerging fraud schemes digital payment risks and regulatory changes.
Requirements
- 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.
- Knowledge of local regulatory frameworks (SAMA CMA CBB) and compliance standards relating to fraud prevention and cybersecurity of KSA would be a plus.
- Excellent leadership stakeholder management and client advisory skills.
- Strong presentation and communication skills for C-suite engagement.
- Familiarity with Arabic language and regional banking operations is a plus.
- Bachelors or Masters degree from reputable universities.
Key Certifications:
- Certified Fraud Examiner (CFE)
- Certified Internal Auditor (CIA)
- Additional regional or industry-specific certifications (e.g. SAMA certifications Certified Financial Crime Specialist) are advantageous.
Required Experience:
Staff IC
Employment Type
Full-Time
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