accountant

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associate consultant - fraud & risk assessment Jobs in Islamabad

associate consultant - fraud & risk assessment

principal consultant - fraud & risk assessment Jobs in Islamabad

principal consultant - fraud & risk assessment

quality assurance engineer Jobs in Islamabad

quality assurance engineer

internal auditor

A E Y Accounting LLC

We are looking for an Auditor to join our team. He/She should have clear understanding and knowledge of following areas.Financial Audits: Conduct thorough examinations of financial statements, transactions, and accounting records to ensure accuracy, completeness, and compliance with accounting principles and regulations.Internal Control Review: Evaluate the effectiveness of internal controls to safeguard assets, prevent fraud, and maintain data integrity.Operational Audits: Assess operational processes and procedures to identify opportunities for improvement, cost-saving measures, and enhanced efficiency.Compliance Verification: Verify compliance with company policies, industry regulations, and relevant laws applicable to the organization.Risk Assessment: Identify and assess financial and operational risks, and develop risk mitigation strategies.Audit Planning: Plan and organize audit engagements, defining objectives, scope, and testing procedures.Data Analysis: Utilize data analysis tools and techniques to extract insights and detect anomalies during audits.Skills<ul><li>Should have min of ACCA or CA Inter or B.Com</li><li>Minimum 2 years of experience with an Audit firm</li></ul>Job Type: Full-timePay: Rs90,000.00 per monthAbility to commute/relocate:<ul><li>Islamabad: Reliably commute or planning to relocate before starting work (Required)</li></ul>Experience:<ul><li>Auditing: 2 years (Required)</li></ul>Work Location: In person

Auditor required for Dubai Audit Firm

Get CRM Consultant (Pvt) LTD.

Job Description &ndash; Senior Internal Controls AnalystThe Senior Internal Controls Analyst / Internal Auditor is responsible for assessing, strengthening, and monitoring the organization&rsquo;s internal control environment across financial and operational processes. This role focuses on identifying control gaps, mitigating risks, and ensuring compliance with policies, standards, and regulations. Operating independently from day-to-day reporting, the position emphasizes oversight, governance, and process integrity.Key Responsibilities<ul><li>Evaluate the effectiveness of internal controls and risk management practices.</li><li>Lead and support risk-based audits, control assessments, and compliance reviews.</li><li>Identify control gaps, inefficiencies, and risks; recommend practical improvements.</li><li>Monitor remediation efforts and validate corrective actions.</li><li>Partner with business, finance, and compliance teams to promote a strong control culture.</li><li>Contribute to the development of internal control frameworks and audit methodologies.</li><li>Stay updated on emerging risks, regulatory changes, and best practices.</li><li>Prepare and deliver clear audit findings and reports to management.</li></ul>Qualifications<ul><li>Bachelor&rsquo;s degree in Accounting, Finance, or related field (CIA, CPA, or equivalent preferred).</li><li>4&ndash;6 years of experience in internal controls, audit, or risk management.</li><li>Strong knowledge of internal control frameworks (e.g., COSO, SOX).</li><li>Solid analytical, problem-solving, and communication skills.</li><li>Proven ability to work independently and influence stakeholders.</li></ul>Job Type: Full-timeWork Location: In person

Senior Internal Controls Analyst

Inbox Business Technologies

<div>
 We at Inbox Business Technologies are hiring a Principal Consultant - Fraud &amp; Risk Assessment to contribute to fraud prevention frameworks, forensic reviews, and advisory projects across digital payment channels and mobile banking platforms. The ideal candidate will work closely with the Principal Consultant to support client engagements, training, and executive-level presentations.
 
 
 
 Responsibilities
 
 
 
 <ul>
 <li>
 Lead fraud risk assessment programs across multiple industries and geographies.
 </li>
 <li>
 Develop fraud prevention strategies, policies, and frameworks aligned with regulatory and compliance standards.
 </li>
 <li>
 Oversee large-scale investigations into financial crimes, cyber fraud, and operational risks specific to digital banking platforms, mobile payments, and e-wallets prevalent in a specific country.
 </li>
 <li>
 Provide advisory to C-level executives on emerging fraud detection technologies, digital payment risks, governance, and risk mitigation.
 </li>
 <li>
 Mentor and manage teams of consultants and analysts to deliver high-impact client solutions.
 </li>
 <li>
 Stay updated on emerging fraud schemes, digital payment risks, and regulatory changes.
 
 
 </li>
 </ul>
 
 Requirements
 
 
 
 <ul>
 <li>
 12+ years of experience in fraud risk management, internal audit, or financial crime advisory.
 </li>
 <li>
 Strong knowledge of global compliance frameworks (AML, FATF, SOX, Basel II/III, GDPR).
 </li>
 <li>
 Expertise in fraud detection systems, data analytics, and forensic methodologies.
 </li>
 <li>
 Knowledge of local regulatory frameworks (SAMA, CMA, CBB) and compliance standards relating to fraud prevention and cybersecurity of KSA would be a plus.
 </li>
 <li>
 Excellent leadership, stakeholder management, and client advisory skills.
 </li>
 <li>
 Strong presentation and communication skills for C-suite engagement.
 </li>
 <li>
 Familiarity with Arabic language and regional banking operations is a plus.
 </li>
 <li>
 Bachelor's or Master's degree from reputable universities.
 
 
 </li>
 </ul>
 
 Key Certifications:
 
 
 
 <ul>
 <li>
 Certified Fraud Examiner (CFE)
 </li>
 <li>
 Certified Internal Auditor (CIA)
 </li>
 <li>
 Additional regional or industry-specific certifications (e.g., SAMA certifications, Certified Financial Crime Specialist) are advantageous.
 </li>
 </ul>
</div>

Principal Consultant - Fraud & Risk Assessment

Tandoori Restaurants

About the Role:Tandoori Restaurant &amp; Caterers is seeking a detail-oriented and experienced Internal Audit Officer to support our Internal Audit Department in conducting both financial and operational audits across our restaurant branches. The ideal candidate will play a key role in ensuring compliance with internal SOPs, financial controls, procurement policies, inventory management, and vendor payment procedures.Key Responsibilities:Sales &amp; Revenue Audit<ul><li>Verify daily cash and credit sales entries in the accounting system with supporting vouchers and required approvals.</li><li>Ensure discounts and complimentary bills are approved by the Restaurant Manager (RM).</li><li>Review customer ledgers, follow up on outstanding balances, and prepare aging reports.</li><li>Reconcile cash balances with the cash book and conduct surprise cash audits with the cashier and accountant.</li><li>Reconcile card sales and online platform (e.g., Foodpanda) payments with sales ledgers and bank statements.</li></ul>Credit Sales &amp; Receivables<ul><li>Ensure that all credit terms, MOUs, and customer agreements are in place and adhered to.</li><li>Reconcile accounts receivable as per agreed terms and generate regular aging analysis.</li><li>Ensure discount and complimentary policies are applied according to company policy.</li></ul>Catering &amp; Cafeteria Sales<ul><li>Conduct audits on catering and cafeteria sales as per management guidelines.</li></ul>Vendor Payments &amp; Procurement Review<ul><li>Verify that purchases follow Head Office procurement policies, including the use of approved vendors and brands.</li><li>Review vendor invoices, MOUs, and terms of payment.</li><li>Audit vendor payments, purchase orders, and prepare vendor aging reports for overdue balances.</li><li>Confirm compliance with procurement SOPs.</li></ul>Documentation &amp; Bookkeeping<ul><li>Ensure vendor bills include valid details (company name, address, contact, item specs) and are from approved vendors.</li><li>Cross-check store inventory levels before approving new purchases.</li><li>Confirm procurement rates are approved and attached to relevant documentation.</li><li>Validate all payment vouchers for completeness, accuracy, and compliance with tax regulations.</li></ul>Inventory &amp; Stock Audits<ul><li>Conduct physical stock checks and document discrepancies (shortages or excesses).</li><li>Ensure purchases match approved vendor lists and brand specifications.</li><li>Validate necessity of purchases and check for reordering level adherence.</li><li>Audit Purchase Orders (P.O.s), Goods Receipt Notes (GRNs), and store receiving reports.</li><li>Cross-verify COGS data and perform surprise audits of inventory and stores.</li></ul>Asset Register Management<ul><li>Maintain an up-to-date Asset Register for kitchen equipment, electric appliances, furniture, generators, signage, and other assets.</li><li>Ensure all assets are properly tagged/coded and recorded in the system with accurate details.</li></ul>Requirements:<ul><li>Education: Minimum B.Com, BBA, MBA (Finance)</li><li>Experience: Minimum 3-5 years in accounting and bookkeeping, preferably in the hospitality or restaurant industry</li><li>Technical Skills: Proficient in MS Excel, accounting software, and audit tools</li><li>Strong understanding of internal controls, reconciliations, and inventory audits</li><li>Excellent communication, report writing, and analytical skills</li><li>High level of integrity and ability to handle confidential financial information.</li></ul>Job Type: Full-timePay: Rs35,000.00 - Rs45,000.00 per monthWork Location: In person

Internal Audit Officer

<div>
 We at Inbox Business Technologies are hiring a Senior Consultant - Fraud &amp; Risk Assessment to support fraud risk assessments, policy development, and forensic investigations across digital payment platforms. The ideal candidate will collaborate with cross-functional teams and assist in delivering high-quality advisory and training sessions for senior executives.
 
 
 
 Responsibilities
 
 
 
 <ul>
 <li>
 Assist in designing, implementing, and executing fraud risk assessment programs tailored to the digital banks.
 </li>
 <li>
 Support the development of fraud prevention strategies, policies, and frameworks aligned with local regulatory standards and international best practices.
 </li>
 <li>
 Conduct fraud risk assessments and forensic reviews into financial crimes, cyber fraud, and operational risks associated with digital banking platforms, mobile payments, and e-wallets prevalent in the region.
 </li>
 <li>
 Collaborate with cross-functional teams to analyze fraud data, identify vulnerabilities, and recommend mitigation measures.
 </li>
 <li>
 Support the delivery of advisory services to clients, including preparing reports, presentations, and technical documentation for C-level executives and senior management.
 </li>
 <li>
 Support Principal Consultant in project execution, training sessions, and client presentations.
 </li>
 <li>
 Stay informed on emerging fraud schemes, digital payment risks, and regulatory changes within KSA and the Middle East
 
 
 </li>
 </ul>
 
 Requirements
 
 
 
 <ul>
 <li>
 5+ years of experience in fraud risk management, financial crime, or internal audit, preferably within digital banking or fintech sectors.
 </li>
 <li>
 Strong analytical and investigative skills with proficiency in tools like ACL, SAS, SQL, or Python for fraud analytics.
 </li>
 <li>
 Knowledge of financial regulations (AML/KYC, PCI-DSS, SOX).
 </li>
 <li>
 Familiarity with regional regulatory frameworks (SAMA, CMA) and compliance standards related to fraud and cybersecurity of KSA would be a certain plus.
 </li>
 <li>
 Excellent report writing and client-facing communication skills.
 </li>
 <li>
 Ability to work collaboratively within a team and under supervision to support larger projects.
 </li>
 <li>
 Ability to manage multiple projects and mentor junior staff.
 </li>
 <li>
 Bachelor's degree in Finance, Accounting, Computer Science, or related discipline.
 
 
 </li>
 </ul>
 
 Key Certifications:
 
 
 
 <ul>
 <li>
 Certified Fraud Examiner (CFE) or similar certifications preferred.
 </li>
 <li>
 Additional regional certifications or industry-specific credentials are a plus.
 </li>
 </ul>
</div>

Senior Consultant - Fraud & Risk Assessment

<div>We at Inbox Business Technologies are hiring a Principal Consultant &ndash; Fraud &amp; Risk Assessment to contribute to fraud prevention frameworks, forensic reviews, and advisory projects across digital payment channels and mobile banking platforms. The ideal candidate will work closely with the Principal Consultant to support client engagements, training, and executive-level presentations.<h3 class="jobSectionHeader">
Responsibilities</h3><ul>
<li>Lead fraud risk assessment programs across multiple industries and geographies.</li>
<li>Develop fraud prevention strategies, policies, and frameworks aligned with regulatory and compliance standards.</li>
<li>Oversee large-scale investigations into financial crimes, cyber fraud, and operational risks specific to digital banking platforms, mobile payments, and e-wallets prevalent in a specific country.</li>
<li>Provide advisory to C-level executives on emerging fraud detection technologies, digital payment risks, governance, and risk mitigation.</li>
<li>Mentor and manage teams of consultants and analysts to deliver high-impact client solutions.</li>
<li>Stay updated on emerging fraud schemes, digital payment risks, and regulatory changes.</li>
</ul>Requirements<ul>
<li>12+ years of experience in fraud risk management, internal audit, or financial crime advisory.</li>
<li>Strong knowledge of global compliance frameworks (AML, FATF, SOX, Basel II/III, GDPR).</li>
<li>Expertise in fraud detection systems, data analytics, and forensic methodologies.</li>
<li>Knowledge of local regulatory frameworks (SAMA, CMA, CBB) and compliance standards relating to fraud prevention and cybersecurity of KSA would be a plus.</li>
<li>Excellent leadership, stakeholder management, and client advisory skills.</li>
<li>Strong presentation and communication skills for C-suite engagement.</li>
<li>Familiarity with Arabic language and regional banking operations is a plus.</li>
<li>Bachelor&rsquo;s or Master&rsquo;s degree from reputable universities.</li>
</ul>Key Certifications:<ul>
<li>Certified Fraud Examiner (CFE)</li>
<li>Certified Internal Auditor (CIA)</li>
<li>Additional regional or industry-specific certifications (e.g., SAMA certifications, Certified Financial Crime Specialist) are advantageous.</li></ul></div>

Bureau Veritas Group

<div>
 
 Job Title: Assistant Manager &ndash; Building and Infrastructure
 
 
 
 
 Job Location: Islamabad
 
 
 
 
 Roles And Responsibilities
 
 
 
 
 Role Statement
 
 
 
 <ul>
 <li>
 The Assistant Manager of Buildings &amp; Infrastructure at Bureau Veritas directs a team dedicated to delivering services and solutions that assist clients within the built environment, while ensuring safety, sustainability, and adherence to regulations.
 </li>
 <li>
 This position entails supervising projects, managing teams, and playing a role in the overarching sustainability strategy of the company.
 </li>
 <li>
 He performs the job within the framework of the BV Quality Assurance System, BV HSE Requirements, the Code of Ethics and the BV Group policy.
 
 
 </li>
 </ul>
 
 Responsibilities &amp; Accountabilities
 
 
 
 
 Responsibilities would be as follows:
 
 
 
 <ul>
 <li>
 The Assistant Manager Building &amp; Infrastructure will assist to implements the BL objectives and strategy for a country as defined by the CCE and aligned with the BL Leadership Group&rsquo;s strategy. Locally develop, define and communicate BL&rsquo; vision and action, objectives and strategy for the market segment.
 </li>
 <li>
 Contributes to rapid growth objective of the company through development and win of major contracts with key customers.
 </li>
 <li>
 Contributes to the implementation of the new business model based on long term service contract, project management and customer orientation focus.
 </li>
 <li>
 Through his creativity and his customer driven approach, he is able to generate profitable new contracts to the BU. Monitors region for &ldquo;proximity&rdquo; bidding opportunities to expand BL&rsquo;s business and creates sustained business in region.
 </li>
 <li>
 Is fully involved and participates in target valuation in case of acquisition.
 </li>
 <ul>
 <li>
 Business Development
 </li>
 <li>
 Finalization of Proposals
 </li>
 <li>
 Planning, Organizing, Guiding department activities
 </li>
 <li>
 Training the surveyors
 </li>
 <li>
 Development of Customer Relations
 </li>
 <li>
 Optimum utilization of human resources
 </li>
 <li>
 Performance Monitoring and Appraisal
 </li>
 <li>
 Updating of quality procedures
 </li>
 <li>
 Generation of Management reports
 </li>
 <li>
 Liaising between top management and subordinates
 </li>
 <li>
 Quality Assurance
 </li>
 <li>
 Budgetary Control
 
 </li>
 </ul>
 </ul>
 
 Technical Expertise
 
 
 
 <ul>
 <li>
 Assist to Manages the operational BL team of the country in terms of Technical, commercial development, management of BV services, including recruitment and Human Resource Management and training.
 </li>
 <li>
 Follows up the financial operational results of the activity. Relays information and is the focal point between the BU and BL for the managed activity. Ensures the proper transmission of information within the business line leadership group, including training, procedure or explanation as necessary.
 </li>
 <li>
 Makes people contribute to knowledge management and best practices sharing.
 </li>
 <li>
 The Assistant Manager &ndash; B&amp;I of Bureau Veritas Pakistan provides technical advice to the Technical Staff and when required acts as project manager where he will be the interlocutor between the client and assigned Staff and other Bureau Veritas units as required (Technical Centre, Head Office or other Bureau Veritas office).
 </li>
 <li>
 As project Manager, he shall deal with all topics to be covered by Bureau Veritas within the frame of the contract, he will participate in the selection of required surveyors and will report systematically on the job progress as well as all sales and expenses directly related to the project.
 </li>
 <li>
 At the same time, he has to verify that staff or auditor is provided with sufficient technical information to fulfill his duties. In particular he must assure that proper technical information (Specialized BV Procedure, Code or Standard, Technical Specification, etc.) is available to perform the mission of the site.
 
 
 </li>
 </ul>
 
 KPIs (to be amended if necessary)
 
 
 
 
 TECHNICAL COMPETENCIES
 
 
 
 <ul>
 <li>
 To be set by the Management
 </li>
 </ul>
 <ul>
 <li>
 Education: University Degree in Civil/Construction Engineer with Sales &amp; Marketing Experience.
 </li>
 <li>
 Experience: Min. 10 years job experience and 8 years&rsquo; experience in QA/QC services.
 </li>
 <li>
 Training: Internal Auditor ISO 9001, 14001.
 </li>
 <li>
 Technical knowledge:
 </li>
 <ul>
 <li>
 Strong knowledge on international standards and codes related to buildings and infrastructure.
 </li>
 </ul>
 </ul>
</div>

Assistant Manager - Building and Infrastructure

Explore 247+ Internal auditor in Islamabad this September. Find roles across top companies and apply now to boost your career.

247 internal auditor jobs IN Islamabad

Auditor required for Dubai Audit Firm

Senior Internal Controls Analyst

Principal Consultant - Fraud & Risk Assessment

Internal Audit Officer

Senior Consultant - Fraud & Risk Assessment

Principal Consultant - Fraud & Risk Assessment

Assistant Manager - Building and Infrastructure