Senior Consultant - Fraud & Risk Assessment
Senior Consultant - Fraud & Risk Assessment
Posted on :
09-09-2025
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1 Vacancy
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Job Description
Description
Requirements
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
Employment Type
Full-Time
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