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Senior Consultant

2 weeks ago

Islamabad, Islamabad, Pakistan Inbox Business Technologies Full time $104,000 - $130,878 per year

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. 
  • 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.