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Inbox Business Technologies

<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 - 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

<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>

<div>
 We at Inbox Business Technologies are hiring an Associate Consultant - Fraud &amp; 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
 
 
 
 <ul>
 <li>
 Assist in risk assessments, fraud detection audits, and compliance reviews under senior team members.
 </li>
 <li>
 Assist in data collection, analysis, and validation of fraud-related information from digital banking platforms, mobile payments, and fintech solutions.
 </li>
 <li>
 Support the preparation of reports, dashboards, and presentation materials for client engagements.
 </li>
 <li>
 Participate in client meetings, workshops, and interviews to gather relevant information and understand project requirements.
 </li>
 <li>
 Conduct research on fraud trends, regulatory requirements, and emerging threats.
 </li>
 <li>
 Perform data analysis, transaction monitoring, and reporting for client engagements.
 </li>
 <li>
 Collaborate with cross-functional teams on fraud prevention initiatives.
 
 
 </li>
 </ul>
 
 Requirements
 
 
 
 <ul>
 <li>
 1-3 years of experience in fraud risk management, audit, compliance, or financial crime prevention, preferably within digital banking or fintech sectors.
 </li>
 <li>
 Basic understanding of fraud detection, AML frameworks, and risk management principles.
 </li>
 <li>
 Proficiency in MS Excel, SQL, or BI tools for basic fraud analytics.
 </li>
 <li>
 Knowledge of KSA regulatory environment related to financial crimes (SAMA, CMA) is a plus.
 </li>
 <li>
 Strong research, analytical, and documentation skills.
 </li>
 <li>
 Good communication skills and willingness to learn from senior consultants.
 </li>
 <li>
 Bachelor's degree in Finance, Business Administration, Accounting, or IT.
 
 
 </li>
 </ul>
 
 Key Certifications:
 
 
 
 <ul>
 <li>
 Certified Fraud Examiner (CFE) (or in progress)
 </li>
 <li>
 ISO 31000 Risk Management Associate
 </li>
 <li>
 Certified Ethical Hacker (CEH) (if role includes cyber fraud)
 </li>
 <li>
 Associate Risk Management Professional (ARMP)
 </li>
 </ul>
</div>

Associate Consultant - Fraud & Risk Assessment

<div>We at Inbox Business Technologies are hiring an Associate Consultant &ndash; Fraud &amp; 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.<h3 class="jobSectionHeader">
Responsibilities</h3><ul>
<li>Assist in risk assessments, fraud detection audits, and compliance reviews under senior team members.</li>
<li>Assist in data collection, analysis, and validation of fraud-related information from digital banking platforms, mobile payments, and fintech solutions.</li>
<li>Support the preparation of reports, dashboards, and presentation materials for client engagements.</li>
<li>Participate in client meetings, workshops, and interviews to gather relevant information and understand project requirements.</li>
<li>Conduct research on fraud trends, regulatory requirements, and emerging threats.</li>
<li>Perform data analysis, transaction monitoring, and reporting for client engagements.</li>
<li>Collaborate with cross-functional teams on fraud prevention initiatives.
</li></ul>Requirements<ul>
<li>1-3 years of experience in fraud risk management, audit, compliance, or financial crime prevention, preferably within digital banking or fintech sectors.</li>
<li>Basic understanding of fraud detection, AML frameworks, and risk management principles.</li>
<li>Proficiency in MS Excel, SQL, or BI tools for basic fraud analytics.</li>
<li>Knowledge of KSA regulatory environment related to financial crimes (SAMA, CMA) is a plus.</li>
<li>Strong research, analytical, and documentation skills.</li>
<li>Good communication skills and willingness to learn from senior consultants.</li>
<li>Bachelor&rsquo;s degree in Finance, Business Administration, Accounting, or IT.</li>
</ul>Key Certifications:<ul>
<li>Certified Fraud Examiner (CFE) (or in progress)</li>
<li>ISO 31000 Risk Management Associate</li>
<li>Certified Ethical Hacker (CEH) (if role includes cyber fraud)</li>
<li>Associate Risk Management Professional (ARMP)</li></ul></div>

Adam Smith International

<div>Background 
The Revenue Mobilization, Investment and Trade (REMIT) is a 39-month (2021 &ndash; 2025) program funded by the UK&rsquo;s Foreign, Commonwealth and Development Office (FCDO) and is implemented by Adam Smith International (ASI). The program provides technical assistance (TA) to Pakistan with a broader objective to implement reforms for strengthening macroeconomic stability and improving conditions for high and sustained growth, mutual prosperity, job creation, and poverty reduction. The Programme works towards supporting the Government of Pakistan, its relevant ministries, institutions, and departments to strengthen revenue mobilisation reforms/initiatives, address investment environment challenges, facilitate trade and drive competitiveness by reducing trade barriers, and improve the macroeconomic policy and its management. 
Over the past year, REMIT&rsquo;s flagship achievement has been the rollout of Compliance Risk Management (CRM), designed to enhance FBR&rsquo;s ability to harness big data, detect non-compliance across taxpayer behaviors, close compliance gaps, and mobilize additional revenues. 
Job Summary
We seek two risk assessment experts to carry out an inward-looking review of recently introduced Compliance Risk Management (CRM) system and framework in Federal Board of Revenue. Using IMF and OECD&rsquo;s technical guidance on the subject, the roles will design and run cross-functional workshops across FBR, PRAL and field formations to assess risks in strategy, governance, people, data, ICT, legal/policy, and inter-agency coordination. Findings will be translated into a prioritized, dynamic risk register with clear owners, inherent/residual ratings, timelines, and practical treatment plans. The experts will serve as the bridge between technical teams and senior leadership&mdash;turning issues like data quality, model governance, latency, and rule obsolescence into clear, actionable decisions. They will also steward the CRM change log and institutional memory, ensuring all approved mitigations are documented, tracked to closure, and reported to the Revenue Lead REMIT.
Duties and Responsibilities
The key duties and responsibilities of risk experts include:<ul><li>
Carry out an IRA cycle by designing and facilitating participatory workshops with a cross-functional group of FBR's senior and technical leadership (CRM Wing, PRAL, IT, I &amp; I, Field Formations).</li><li>
Conduct a systematic institutional assessment by guiding stakeholders through a comprehensive review of risks related to Strategy &amp; Governance, Human Capital, Data &amp; Analytics, ICT Infrastructure, Legal/Policy Dependencies, and Inter-agency Coordination.</li><li>
Translate complex institutional findings into a single, prioritized &quot;dynamic risk register.&quot; This involves moving beyond simple identification to assessing inherent and residual risk, defining specific and practical treatment plans, and securing a designated FBR &quot;owner&quot; for each risk to mitigate &quot;Ownership Drift.&quot;</li><li>
Serve as the critical &quot;translator&quot; between technical teams and senior management, articulating how operational issues (e.g., data quality gaps, system latency) translate into strategic risks for the CRM's effectiveness and FBR's reputation.</li><li>
Ensure the IRA provides comprehensive coverage, explicitly assessing the distinct risks of the ML-based corporate system (e.g., model explainability, key-person dependencies) and the rules-based non-corporate system (e.g., rule obsolescence, governance for updates).</li><li>
Maintain the institutional memory of risk mitigation, ensuring all approved treatment plans that require system adjustments are meticulously documented in the central CRM Change Log, providing an auditable trail of how the organization is strengthening its internal capacity.</li></ul> 
Qualifications and Experience<ul><li>
Education: A master&rsquo;s degree in Risk Assessment, Business Administration, Public Administration or Economics from a top-tier institution is a mandatory requirement.</li><li>
Experience: Minimum 3-5 years of professional experience in roles focused on public sector management consulting, process re-engineering, or the implementation of large-scale digital transformation projects.</li><li>
Core Competencies:<ul><li>
Institutional Gap Analysis: Proven ability to assess complex public sector digital ecosystems, review G2G tools (e.g., PIFRA/SAP), and identify critical process and system integration gaps.</li><li>
Stakeholder Engagement &amp; Facilitation: Demonstrated experience in engaging a wide spectrum of senior government leadership, managing cross-functional teams, and leading structured workshops to build consensus and co-design solutions.</li><li>
System &amp; Process Design: Experience in managing the full lifecycle of a technical deliverable, from requirement gathering and design to team management, handover, and the training of end-users.</li><li>
Strategic Reporting: Ability to synthesize findings from a comprehensive institutional assessment into a formal report with clear, actionable recommendations for reform.</li></ul></li><li>
Preferred Experience: Direct experience on donor funded public financial management reform projects, particularly those funded by the World Bank, ADB or FCDO.</li></ul>
Reporting line
The incoming expert will report to Member CRM FBR and REMIT&rsquo;s Revenue Lead.
The further queries may be sent on akbar.mayo@remit-pk.com 
Interested applicants are welcome to apply by September 14th, 2025.</div>

Institutional Risk Assessment Expert - REMIT Programme

<div>Environmental Scanning (ES) Specialist
Background 
The Revenue Mobilization, Investment and Trade (REMIT) is a 39-month (2021 &ndash; 2025) program funded by the UK&rsquo;s Foreign, Commonwealth and Development Office (FCDO) and is implemented by Adam Smith International (ASI). The program provides technical assistance (TA) to Pakistan with a broader objective to implement reforms for strengthening macroeconomic stability and improving conditions for high and sustained growth, mutual prosperity, job creation, and poverty reduction. The Programme works towards supporting the Government of Pakistan, its relevant ministries, institutions, and departments to strengthen revenue mobilisation reforms/initiatives, address investment environment challenges, facilitate trade and drive competitiveness by reducing trade barriers, and improve the macroeconomic policy and its management.
Over the past year, REMIT&rsquo;s flagship achievement has been the rollout of Compliance Risk Management (CRM), designed to enhance FBR&rsquo;s ability to harness big data, detect non-compliance across taxpayer behaviors, close compliance gaps, and mobilize additional revenues. 
Job Summary
We seek one risk assessment specialist to design and perform an outward-looking review process to ensure FBR&rsquo;s Compliance Risk Management (CRM) system stays adaptive and resilient. Using IMF and OECD&rsquo;s technical guidance on the subject, the role focuses on identifying political, economic, sociocultural, technological, legal, environmental, and cross-border shifts that may influence taxpayer behavior and compliance dynamics. Insights will be translated into concise, actionable intelligence&mdash;clearly linking external developments with specific adjustments to CRM rules, thresholds, and nudge strategies. The consultant will serve as the key evidence-producer, authoring decision-focused ES Notes for the CRM Committee and maintaining a comprehensive Change Log that documents how the system evolves in response to external pressures. Success will be measured by the system&rsquo;s ability to anticipate risks, exploit emerging opportunities, and strengthen FBR&rsquo;s credibility in tax administration
Duties and Responsibilities
Key duties of ES specialist include:<ul><li>
Carry out the ES cycle, moving beyond simple monitoring to a disciplined practice of strategic foresight. This involves continuous &quot;always-on&quot; signal detection, analysis, and synthesis of external intelligence.</li><li>
Conduct systematic environmental analysis using the PESTLE+ framework, researching and interpreting the impact of changes across the Political, Economic, Sociocultural, Technological, Legal, Environmental, and Cross-Border domains on tax compliance.</li><li>
Translate abstract external trends into concrete, actionable intelligence. For each material development, the consultant must articulate the &quot;behavioural implications for taxpayers&quot; and propose &quot;specific adjustments to risk parameters, thresholds, targeting, and nudge content.&quot;</li><li>
Author the concise, decision-focused (max. 2-page) Quarterly ES Note, a strategic artifact designed to facilitate timely and evidence-based decisions by the CRM Committee and mitigate &quot;Analysis Paralysis.&quot;</li><li>
Serve as the primary &quot;evidence producer,&quot; building a credible and auditable narrative for stakeholders by formally documenting the link between external shifts and the FBR's adaptive responses.</li><li>
Ensure the scan provides comprehensive coverage, explicitly identifying and analyzing emerging threats and opportunities relevant to both corporate taxpayers and the non-corporate sector.</li><li>
Maintain the institutional memory of strategic adaptation, ensuring all approved adjustments are meticulously recorded in the central CRM Change Log, providing a chronological record of how the system's logic evolves over time.</li></ul> 
Qualifications and Experience
Education: A master&rsquo;s degree in Risk Assessment, Business Administration, Public Administration or Economics from a top-tier institution is a mandatory requirement.
Experience: Minimum 3-5 years of professional experience in roles focused on strategic consulting, policy analysis, market research, or business intelligence.
Core Competencies:
Strategic Research &amp; Synthesis: Demonstrated excellence in leading in-depth assessments that combine global benchmarking, system analysis, and stakeholder insights to produce comprehensive strategic roadmaps.
Analytical Acumen: Proven ability to analyze complex environments, identify design and implementation gaps, and formulate data-driven recommendations to improve governance and decision-making.
Requirement Gathering &amp; System Alignment: Experience conducting structured stakeholder consultations to translate high-level departmental objectives into specific, actionable requirements for systems and processes.
Executive-Level Communication: Exceptional writing and reporting skills, with the ability to author persuasive, data-rich assessment reports that guide long-term modernization and reform.
Preferred Experience: Experience working on World Bank or FCDO-sponsored governance programs and familiarity with the public sector regulatory landscape are highly desirable.
Reporting line<ul><li>The incoming expert will report to Member CRM FBR and REMIT&rsquo;s Revenue Lead.</li><li>The further queries may be sent on akbar.mayo@remit-pk.com</li></ul>
Interested applicants are welcome to apply by September 14th, 2025.</div>

Environmental Scanning (ES) Specialist - REMIT Programme

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147 risk assessment consultant jobs IN Islamabad

Senior Consultant - Fraud & Risk Assessment

Principal Consultant - Fraud & Risk Assessment

Principal Consultant - Fraud & Risk Assessment

Associate Consultant - Fraud & Risk Assessment

Associate Consultant - Fraud & Risk Assessment

Institutional Risk Assessment Expert - REMIT Programme

Environmental Scanning (ES) Specialist - REMIT Programme