Associate Consultant - Fraud & Risk Assessment

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)