cyber fraud consultant (Saudi based)

About the Role

Responsible for the delivery of counter fraud projects, Cyberfraud fusion center (CFFC) projects and supporting BD activities by designing advisory fraud and consulting presentations and thought leadership papers.

Responsibilities

• Partnering with our clients on leading fraud risk assessments, capability assessments, compliance with fraud frameworks.
• Identifying areas of improvement for our clients via CFFC projects, enhancing CFFC metrics, and developing operational excellence.
• Helping clients navigate the regulatory landscape by developing actionable plans to enhance our clients' fraud posture.
• Identify upselling opportunities for the consulting practice.
• Work with our technology partners to understand their solutions and practically apply these learnings with our clients.

Required Skills

• 7-9 years of working experience in Fraud Management(consulting or Industry).
• Strategic thinking with a risk-based approach
• Excellent analytical, problem-solving, and decision-making skills.
• Strong communication (written and verbal), report writing, and interpersonal skills.
• Ability to work effectively with technical and non-technical stakeholders at all levels.
• Ability to drive change and implement process improvements.
• Banking & Financial Experience is required
• Excellent Project management and report writing skills
• Familiarity with fraud risk governance frameworks, and good to have risk certification