Principal Consultant

4 days ago

Karachi, Sindh, Pakistan Inbox Business Technologies Full time
Overview

Principal Consultant - Fraud & Risk Assessment. This role focuses on leading fraud risk assessment programs, developing prevention strategies, and advising executives on fraud detection technologies and risk mitigation within digital payments and related platforms.

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.
Qualifications
  • 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.
Seniority level
  • Mid-Senior level
Employment type
  • Full-time
Job function
  • Other
Industries
  • IT Services and IT Consulting

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