Principal Consultant

4 weeks ago

Lahore, Punjab, Pakistan Inbox Business Technologies Full time
Overview

We at Inbox Business Technologies are hiring a Principal Consultant - Fraud & Risk Assessment to contribute to fraud prevention frameworks, forensic reviews, and advisory projects across digital payment channels and mobile banking platforms. The ideal candidate will work closely with the Principal Consultant to support client engagements, training, and executive-level presentations.

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.
  • Bachelor's or Master's 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.

#J-18808-Ljbffr

  • Principal Platform Consultant

    4 weeks ago

    Lahore, Punjab, Pakistan 10Pearls, LLC Full time

    Company Overview10Pearls is an award-winning end-to-end digital innovation company that helps businesses imagine and build the future. We partner with businesses to help them transform, scale, and accelerate by adopting digital and exponential technologies. Our work includes creating highly usable, secure digital experiences, mobile and software products,...

  • Principal Functional Consultant

    2 weeks ago

    Lahore, Punjab, Pakistan Devsinc Full time 70,000 - 120,000 per year

    Job Overview: Devsinc is on the lookout for a challenging and transformative Principal Functional Consultant – Dynamics 365 Business Central. In this pivotal role, you will leverage your extensive experience in ERP solutions to drive business process improvements and technology implementations. Your leadership skills will be essential in guiding clients...

  • Principal Software Engineer

    4 weeks ago

    Lahore, Punjab, Pakistan Creative Chaos Full time

    4 weeks ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.A Principal Software Engineer for C++ at Creative Chaos is responsible for designing, developing, and maintaining high-performance applications while ensuring code quality and software reliability. The principal engineer will lead a team of developers,...

  • Principal Functional Consultant

    1 week ago

    Lahore, Punjab, Pakistan Devsinc Full time 900,000 - 1,200,000 per year

    Job Overview: Devsinc is on the lookout for a challenging and transformative Principal Functional Consultant – Dynamics 365 Business Central. In this pivotal role, you will leverage your extensive experience in ERP solutions to drive business process improvements and technology implementations. Your leadership skills will be essential in guiding clients...

  • Principal Functional Consultant

    2 weeks ago

    Lahore, Punjab, Pakistan Devsinc Full time 1,200,000 - 3,600,000 per year

    Job Overview: Devsinc is seeking a Principal Functional Consultant – Microsoft Dynamics 365 F&O with deep expertise in Finance, Supply Chain, Retail, or Manufacturing modules. This is a leadership role that goes beyond solution implementation—focusing on business transformation, functional architecture, and mentoring teams through complex ERP...

  • Principal Technical Consultant

    2 weeks ago

    Lahore, Punjab, Pakistan Devsinc Full time 1,500,000 - 3,000,000 per year

    Job Overview:Devsinc is seeking a Principal Technical Consultant (Infrastructure) – Microsoft Dynamics 365 Finance & Operations (D365 F&O) to lead cloud architecture, ERP infrastructure design, security, performance optimization, and large-scale deployments. This is a strategic leadership role responsible for driving cloud transformation, optimizing...

  • D365 CRM Techno-Functional Principal Consultant

    6 days ago

    Lahore, Punjab, Pakistan AlphaBOLD Full time 1,500,000 - 3,000,000 per year

    About the Role:We are seeking a dynamic and experienced Techno-Functional Consultant specializing in Microsoft Dynamics 365 Customer Engagement. This role bridges the gap between business needs and technical solutions, involving both hands-on system configuration and client-facing functional consulting. The ideal candidate will have strong business acumen,...

  • Staff/Senior Software Consultant

    4 days ago

    Lahore, Punjab, Pakistan 10Pearls Full time 900,000 - 1,200,000 per year

    Company Overview10Pearls is an award-winning end-to-end digital innovation company that helps businesses imagine and build the future. We are proud to announce that 10Pearls was named as winner of the Best Tech Work Culture Timmy Award in Washington DC by Tech in Motion, recognized on the Inc. 5000 Fastest-Growing Companies List, and was ranked the #1 Most...

  • Technical Sales

    2 weeks ago

    Lahore, Punjab, Pakistan Khan Brothers Full time 900,000 - 1,200,000 per year

    Generate and grow sales for Automation products, Instrumentation, LV/MV VFDs, Soft Starters - Automation & Drives departmentResponsibilities:Constantly visit customer premises within O&G, Cement, Textile, Steel, Chemical, F&B, Fertilizer, Sugar, Power Generation, etc. industries to determine customers' requirements; aggressively market Khan Brothers...

  • Principal Python Django Developer

    6 days ago

    Lahore, Punjab, Pakistan Softaims Full time 9,000,000 - 12,000,000 per year

    About SoftAimsSoftAims is a technology solutions company that partners with startups, consultants, and enterprises to build scalable and intelligent digital products. We are currently working with a Norway-based SaaS tech company that is building two innovative platforms in the accounting and board governance domains.Role OverviewWe are looking for an...