Fraud Risk Consultant

We are seeking a highly skilled Fraud Risk Consultant to join our team in Riyadh. This is a permanent opportunity for an experienced professional who can lead counter fraud initiatives, enhance clients’ fraud posture, and help them navigate complex regulatory challenges.

As a Fraud Risk Consultant, you will play a key role in delivering counter fraud projects and Cyber Fraud Fusion Center (CFFC) initiatives . You’ll work closely with clients to identify vulnerabilities, implement improvements, and drive operational excellence in fraud management.

Key Responsibilities

• Deliver counter fraud projects and CFFC initiatives.
• Support business development through advisory fraud presentations and thought leadership papers.
• Conduct fraud risk assessments and compliance checks with clients.
• Identify and address improvement areas through CFFC projects, enhancing key metrics.
• Develop actionable strategies to help clients navigate the regulatory landscape.
• Identify upselling opportunities within consulting engagements.
• Collaborate with technology partners to integrate their solutions effectively.

Must-Have Qualifications

• 7–9 years of experience in Fraud Management (consulting or industry).
• Strong analytical, problem-solving, and decision-making skills.
• Excellent communication skills (written and verbal).
• Ability to work effectively with both technical and non-technical stakeholders.
• Proven track record of driving change and implementing process improvements.
• Experience in banking and finance .
• Strong project management and report writing skills.
• Knowledge of fraud risk governance frameworks .
• Relevant risk certification (preferred).

If you are passionate about fraud prevention and want to make a measurable impact in a dynamic consulting environment, we’d love to hear from you.