Senior Fraud Risk Management Expert

2 days ago

Lahore, Punjab, Pakistan beBeeConsultant Full time 900,000 - 1,200,000
Key Roles and Responsibilities:

Inbox Business Technologies is excited to announce a unique opportunity for individuals interested in exploring professional roles through our Mock Job program. This innovative initiative is designed to provide participants with an immersive experience in a simulated work environment.

Participants will have the chance to engage in various tasks, learn essential skills, and gain insights into the dynamics of working in a technology-focused company.

  • 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.
Required Skills and 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.
Benefits:

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