Associate Consultant

12 hours ago

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

We at Inbox Business Technologies are hiring an Associate Consultant – Fraud & Risk Assessment to assist in fraud detection audits, regulatory reviews, and transaction monitoring. This role involves working closely with cross-functional teams, analyzing financial data from digital platforms, and contributing to client reports and dashboards.

Responsibilities
  • Assist in risk assessments, fraud detection audits, and compliance reviews under senior team members. 
  • Assist in data collection, analysis, and validation of fraud-related information from digital banking platforms, mobile payments, and fintech solutions. 
  • Support the preparation of reports, dashboards, and presentation materials for client engagements. 
  • Participate in client meetings, workshops, and interviews to gather relevant information and understand project requirements. 
  • Conduct research on fraud trends, regulatory requirements, and emerging threats. 
  • Perform data analysis, transaction monitoring, and reporting for client engagements. 
  • Collaborate with cross-functional teams on fraud prevention initiatives.

Requirements

  • 1-3 years of experience in fraud risk management, audit, compliance, or financial crime prevention, preferably within digital banking or fintech sectors. 
  • Basic understanding of fraud detection, AML frameworks, and risk management principles. 
  • Proficiency in MS Excel, SQL, or BI tools for basic fraud analytics. 
  • Knowledge of KSA regulatory environment related to financial crimes (SAMA, CMA) is a plus. 
  • Strong research, analytical, and documentation skills. 
  • Good communication skills and willingness to learn from senior consultants. 
  • Bachelor's degree in Finance, Business Administration, Accounting, or IT. 

Key Certifications: 

  • Certified Fraud Examiner (CFE) (or in progress) 
  • ISO 31000 Risk Management Associate 
  • Certified Ethical Hacker (CEH) (if role includes cyber fraud) 
  • Associate Risk Management Professional (ARMP) 

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