Senior 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 a Senior Consultant Fraud & Risk Assessment to support fraud risk assessments policy development and forensic investigations across digital payment platforms. The ideal candidate will collaborate with cross-functional teams and assist in delivering high-quality advisory and training sessions for senior executives.

Responsibilities

Assist in designing implementing and executing fraud risk assessment programs tailored to the digital banks.
Support the development of fraud prevention strategies policies and frameworks aligned with local regulatory standards and international best practices.
Conduct fraud risk assessments and forensic reviews into financial crimes cyber fraud and operational risks associated with digital banking platforms mobile payments and e-wallets prevalent in the region.
Collaborate with cross-functional teams to analyze fraud data identify vulnerabilities and recommend mitigation measures.
Support the delivery of advisory services to clients including preparing reports presentations and technical documentation for C-level executives and senior management.
Support Principal Consultant in project execution training sessions and client presentations.
Stay informed on emerging fraud schemes digital payment risks and regulatory changes within KSA and the Middle East

Requirements

5 years of experience in fraud risk management financial crime or internal audit preferably within digital banking or fintech sectors.
Strong analytical and investigative skills with proficiency in tools like ACL SAS SQL or Python for fraud analytics.
Knowledge of financial regulations (AML/KYC PCI-DSS SOX).
Familiarity with regional regulatory frameworks (SAMA CMA) and compliance standards related to fraud and cybersecurity of KSA would be a certain plus.
Excellent report writing and client-facing communication skills.
Ability to work collaboratively within a team and under supervision to support larger projects.
Ability to manage multiple projects and mentor junior staff.
Bachelors degree in Finance Accounting Computer Science or related discipline.

Key Certifications:

Certified Fraud Examiner (CFE) or similar certifications preferred.
Additional regional certifications or industry-specific credentials are a plus.

Required Experience:

Senior IC

DescriptionWe at Inbox Business Technologies are hiring a Senior Consultant Fraud & Risk Assessment to support fraud risk assessments policy development and forensic investigations across digital payment platforms. The ideal candidate will collaborate with cross-functional teams and assist in deliv...

Description

Responsibilities

Assist in designing implementing and executing fraud risk assessment programs tailored to the digital banks.
Support the development of fraud prevention strategies policies and frameworks aligned with local regulatory standards and international best practices.
Conduct fraud risk assessments and forensic reviews into financial crimes cyber fraud and operational risks associated with digital banking platforms mobile payments and e-wallets prevalent in the region.
Collaborate with cross-functional teams to analyze fraud data identify vulnerabilities and recommend mitigation measures.
Support the delivery of advisory services to clients including preparing reports presentations and technical documentation for C-level executives and senior management.
Support Principal Consultant in project execution training sessions and client presentations.
Stay informed on emerging fraud schemes digital payment risks and regulatory changes within KSA and the Middle East

Requirements

5 years of experience in fraud risk management financial crime or internal audit preferably within digital banking or fintech sectors.
Strong analytical and investigative skills with proficiency in tools like ACL SAS SQL or Python for fraud analytics.
Knowledge of financial regulations (AML/KYC PCI-DSS SOX).
Familiarity with regional regulatory frameworks (SAMA CMA) and compliance standards related to fraud and cybersecurity of KSA would be a certain plus.
Excellent report writing and client-facing communication skills.
Ability to work collaboratively within a team and under supervision to support larger projects.
Ability to manage multiple projects and mentor junior staff.
Bachelors degree in Finance Accounting Computer Science or related discipline.

Key Certifications: