Senior Consultant

7 days ago

Lahore, Punjab, Pakistan Inbox Business Technologies Full time

Inbox Business Technologies is excited to announce a unique opportunity for individuals interested in exploring professional roles through our Mock Job program. This initiative provides participants with an immersive experience in a simulated work environment, engaging in various tasks, learning essential skills, and gaining insights into the dynamics of working in a technology-focused company.

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 in KSA would be a 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.
  • Bachelor's 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.
Seniority level
  • Mid-Senior level
Employment type
  • Full-time
Job function
  • Other
Industries
  • IT Services and IT Consulting

We're offering this opportunity to gain practical experience in fraud risk management within a technology-driven environment.


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