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Associate Consultant
2 weeks ago
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.
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)
