risk assessment consultant

Inbox Business Technologies

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 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
 
 
 
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 Assist in designing, implementing, and executing fraud risk assessment programs tailored to the digital banks.
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 Support the development of fraud prevention strategies, policies, and frameworks aligned with local regulatory standards and international best practices.
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 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.
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 Collaborate with cross-functional teams to analyze fraud data, identify vulnerabilities, and recommend mitigation measures.
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 Support the delivery of advisory services to clients, including preparing reports, presentations, and technical documentation for C-level executives and senior management.
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 Support Principal Consultant in project execution, training sessions, and client presentations.
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 Stay informed on emerging fraud schemes, digital payment risks, and regulatory changes within KSA and the Middle East
 
 
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 </ul>
 
 Requirements
 
 
 
 <ul>
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 5+ years of experience in fraud risk management, financial crime, or internal audit, preferably within digital banking or fintech sectors.
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 Strong analytical and investigative skills with proficiency in tools like ACL, SAS, SQL, or Python for fraud analytics.
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 Knowledge of financial regulations (AML/KYC, PCI-DSS, SOX).
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 Familiarity with regional regulatory frameworks (SAMA, CMA) and compliance standards related to fraud and cybersecurity of KSA would be a certain plus.
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 Excellent report writing and client-facing communication skills.
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 Ability to work collaboratively within a team and under supervision to support larger projects.
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 Ability to manage multiple projects and mentor junior staff.
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 Bachelor's degree in Finance, Accounting, Computer Science, or related discipline.
 
 
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 </ul>
 
 Key Certifications:
 
 
 
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 Certified Fraud Examiner (CFE) or similar certifications preferred.
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 Additional regional certifications or industry-specific credentials are a plus.
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 </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>
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 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.
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 Excellent leadership, stakeholder management, and client advisory skills.
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 Strong presentation and communication skills for C-suite engagement.
 </li>
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 Familiarity with Arabic language and regional banking operations is a plus.
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 <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.
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 Assist in data collection, analysis, and validation of fraud-related information from digital banking platforms, mobile payments, and fintech solutions.
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 Support the preparation of reports, dashboards, and presentation materials for client engagements.
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 Participate in client meetings, workshops, and interviews to gather relevant information and understand project requirements.
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 Conduct research on fraud trends, regulatory requirements, and emerging threats.
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 Perform data analysis, transaction monitoring, and reporting for client engagements.
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 Collaborate with cross-functional teams on fraud prevention initiatives.
 
 
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 </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.
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 Basic understanding of fraud detection, AML frameworks, and risk management principles.
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 Proficiency in MS Excel, SQL, or BI tools for basic fraud analytics.
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 Knowledge of KSA regulatory environment related to financial crimes (SAMA, CMA) is a plus.
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 Strong research, analytical, and documentation skills.
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 Good communication skills and willingness to learn from senior consultants.
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 Bachelor's degree in Finance, Business Administration, Accounting, or IT.
 
 
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 </ul>
 
 Key Certifications:
 
 
 
 <ul>
 <li>
 Certified Fraud Examiner (CFE) (or in progress)
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 ISO 31000 Risk Management Associate
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 Certified Ethical Hacker (CEH) (if role includes cyber fraud)
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 Associate Risk Management Professional (ARMP)
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 </ul>
</div>

Associate Consultant - Fraud & Risk Assessment

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