principal consultant - fraud & risk assessment Jobs in Islamabad

principal consultant - fraud & risk assessment

senior consultant - fraud & risk assessment Jobs in Islamabad

senior consultant - fraud & risk assessment

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sr. financial planning analyst

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senior consultant fraud risk assessment

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 Senior Consultant &ndash; 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.<h3 class="jobSectionHeader">
Responsibilities</h3><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&rsquo;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>

<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>

Principal 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>

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

HBL Microfinance Bank LTD

<div>
 
 
 
 Job Responsibilities:
 
 
 
 
 
 
 
 
 Annual Planning:
 
 
 
 Manages the identification and evaluation of audit risk areas and provides significant input to the development of an enterprise risk-based annual internal audit plan. In collaboration with other unit heads and the head of audit, defines the Enterprise Internal Audit Plan.
 
 
 
 Production:
 
 
 
 Execute the approved internal audit plan and complete all audit engagements for the units within the approved turnaround time.
 
 
 Manages the performance of audit procedures, supervises execution of audit engagement including review of documented supervision of the identification and definition of issues, development of criteria, review and analysis of evidence, and documentation of client processes and procedures.
 
 
 Manages and supervise the audit management and staff in conducting interviews, reviewing documents, developing and administering surveys, composing summary memos, and preparing working papers.
 
 
 Manages and supervise the internal audit management and staff in the identification, development, and documentation of audit issues, recommendations for improvement and design and approval of action plans.
 
 
 Directly manage/complete some internal audit engagement of advisory projects
 
 
 
 Staffing:
 
 
 
 Drive recruitment of internal audit staff as per the approved org chart and necessary to accomplish the production targets. Ensure that auditors are trained in key areas of skills deficiencies and/or professional certifications and to maintain professional certifications.
 
 
 
 Quality:
 
 
 
 Perform audit engagements in accordance with the international standards &amp; the approved audit methodology. Implement the process audit methodology (where applicable) and follow the three-tier audit process. Demonstrate how the audit engagement adds value by contributing to business objectives.
 
 
 
 Communication:
 
 
 
 Ensure that the results of internal audit, advisory &amp; fraud examination engagements are adequately discussed with management at the required level and properly communicated via written reports and oral presentations on a timely basis. Implement the revised audit report structure and the rating criteria.
 
 
 Resolve disagreements on the audit findings to the extent possible. Escalate where disagreements are not resolved to the head of audit.
 
 
 Develops and maintains productive team-oriented client, staff, and management relationships through individual contacts and group meetings.
 
 
 Represents internal auditing when needed/requested on organizational project teams, at management and board meetings, and with external organizations.
 
 
 
 Fraud Examination:
 
 
 
 Assess the adequacy &amp; effectiveness of implemented controls in detecting and/or preventing these malpractices (whether intentional or unintentional) as part of the audit engagements.
 
 
 Ensure that nature, timing and extent of the audit tests are adequate enough to uncover large scale control breaches that have or may result in fraud or other irregularity.
 
 
 Enhance the scope of audit of the business activities where the likelihood of occurrence of malpractices is high as determined by the audit.
 
 
 Participate in fraud investigation engagements if required by the head of audit.
 
 
 
 Audit Enhancement Projects
 
 
 
 Complete the tasks assigned by the head of audit on various audit enhancement projects in a timely basis as communicated from time to time.
 
 
 
 Administration Activities:
 
 
 
 Review the budget for the units assigned and monitor and report budget variances. Produce budget vs actual report on a monthly basis along with justification of major variances.
 
 
 Manage logistics and other tasks related to the audit engagements. Review expense reports and supporting details before presentation for approval. Ensure that related policies are complied with.
 
 
 Participate in various capacity building activities.
 
 
 
 Training &amp; Career Development
 
 
 
 Pursues professional development opportunities, including external and internal training and professional association memberships, and shares information gained with the co-workers.
 
 
 Stay updated with the latest professional pronouncements.
 
 
 
 Others
 
 
 
 Performs related work as assigned by the Head of Audit.
 
 
 
 
 
 
 
 Job Specifications:
 
 
 
 
 
 
 
 10+ years of related internal audit experience with a minimum of 5 years on senior position preferably Financial Institution.
 
 
 Must have knowledge and experience of data analytical skills, risk-based auditing, IFRS-9 and use of AI Tools.
 
 
 Professional Qualified (ACA / ACMA / ACCA)
 
 
 
 
 
 
 
 Skills Required:
 
 
 
 
 Knowledge of Global Internal Audit Standards, IFRS, Local laws and other best practices framework.
 
 
 Team management, Ability to lead,
 
 
 Excellent communication, interpersonal and presentation skills
 
 
 Ability to work under stress and committed deadlines
 
 
 Planning and organizing, work management (prioritizing), change management, ethical leadership
 
</div>

Head Management Audit

Mobilink Bank

<div>
 
 
 Department:
 
 Information Security
 
 
 
 Reports To:
 
 Chief Executive Officer
 
 
 
 Job Grade:
 
 SVP
 
 
 
 Total Position
 
 : 01
 
 
 
 Location:
 
 Head Office, Islamabad
 
 
 
 
 
 
 What is Head Information Security &ndash; MMBL?
 
 
 
 
 
 
 The
 
 Head Information Security at Mobilink Microfinance Bank Ltd. (MMBL)
 
 is a senior leadership position responsible for developing and overseeing the bank&rsquo;s cybersecurity and information security strategies. This role involves ensuring that all digital assets, customer data, and internal systems are protected against cyber threats by implementing robust policies, frameworks, and incident response plans in line with international best practices and regulatory requirements.
 
 
 
 
 
 The Head Information Security works closely with senior management and regulatory bodies to monitor risks, respond to emerging threats, and cultivate a strong security culture within the organization. Additionally, the role requires strategic thinking, technical expertise, and effective communication skills to influence decision-making at the highest levels and to align security efforts with the bank&rsquo;s overall goals.
 
 
 
 
 
 
 What Head Information Security &ndash; MMBL Does?
 
 
 
 
 
 <ul>
 <li>
 Provide vision, leadership, and strategic direction for Information Security to safeguard MMBL&rsquo;s information assets.
 </li>
 <li>
 Develop and maintain information security policies and procedures aligned with best industry practices.
 </li>
 <li>
 Implement a comprehensive Information Security Framework to protect bank systems and data from threats.
 </li>
 <li>
 Prepare and maintain a Cyber Security Action Plan to anticipate, withstand, detect, and respond to cyber-attacks in line with international standards.
 </li>
 <li>
 Implement a robust Incident Reporting Mechanism to report security incidents to senior management, Board of Directors (BoD), and regulators as required.
 </li>
 <li>
 Periodically prepare and present updates, reports, and statistics to the Board Risk Management &amp; Compliance Committee (RCC) on cybersecurity developments and implementation status.
 </li>
 <li>
 Manage an effective Information Security Risk Management process: Identify, measure, monitor, and control risks. Prioritize material information security risks.
 </li>
 <li>
 Assess risks related to technology outsourcing and procurement.
 </li>
 <li>
 Evaluate information security risks in new and significantly changed applications or software systems.
 </li>
 <li>
 Monitor technological developments and remain up-to-date on emerging cyber risk management practices.
 </li>
 <li>
 Identify and prioritize critical information system assets.
 </li>
 <li>
 Conduct periodic risk-based vulnerability assessments and impact analysis.
 </li>
 <li>
 Ensure implementation of security controls and corrective actions to address identified vulnerabilities.
 </li>
 <li>
 Establish a testing program to validate the effectiveness of controls and the overall security environment regularly.
 </li>
 <li>
 Oversee the investigation of information security incidents.
 </li>
 <li>
 Gather and analyze internal and external threat intelligence to strengthen security posture.
 </li>
 <li>
 Collaborate with industry peers to share experiences and enhance MMBL&rsquo;s resilience and preventive capabilities.
 </li>
 <li>
 Promote security awareness among employees and encourage adherence to best practices.
 </li>
 <li>
 Perform any other tasks assigned by immediate supervisors, senior management, or the board.
 </li>
 </ul>
 
 
 
 
 
 What are we looking for and what does it require to be Head Information Security - MMBL?
 
 
 
 
 
 <ul>
 <li>
 Education: Bachelor's or Master's degree in Computer Science, Information Security, or related field. Relevant certifications such as CISSP, CISM, CISA, CEH preferred. &bull; Experience: Minimum 10 years in Information Security within the banking or financial services sector. &bull; Technical Expertise: In-depth understanding of information security frameworks (e.g., ISO 27001, NIST). Experience in cyber risk management, threat intelligence, and incident response. Knowledge of security technologies, vulnerabilities assessment tools, and mitigation techniques.
 </li>
 <li>
 Strategic &amp; Operational Skills: Proven ability to develop and implement security policies, procedures, and cyber action plans. Strong capability in risk assessment for systems, applications, and third-party engagements. Experience in presenting to senior management and board committees.
 </li>
 <li>
 Leadership &amp; Communication: Strong leadership and team management skills. Excellent written and verbal communication, especially in reporting to executive leadership. Ability to lead security awareness and training programs.
 </li>
 <li>
 Compliance &amp; Governance: Familiarity with regulatory requirements and standards applicable to financial institutions. Experience in reporting and liaising with regulators and external stakeholders.
 </li>
 </ul>
 
 
 
 
 About MMBL:
 
 
 
 
 
 Mobilink Microfinance Bank Ltd. is providing banking services to over 48 million registered users including 20+ million monthly active customers across Pakistan. With a hybrid model that combines traditional microfinance with mobile/digital banking technologies, the bank now operates with over 114 branches and 270,000 branchless banking agents and provides a USSD (GSM) based digital channel offering savings, micro enterprise (MSME) loans, small housing loans, remittances, collection (utility bills and loan instalments), mobile wallets, insurance, G2P, B2B &amp; B2P payments; thus, playing a leading role in the promotion of financial inclusion. MMBL is committed to fostering a positive and productive workplace, and our core values reflect this focus. These values include promoting innovation and entrepreneurship, encouraging teamwork and collaboration, and prioritizing a customer-centric approach in all aspects of our business.
 
 
 
 
 
 Why Join MMBL?
 
 
 
 
 
 This is an opportunity for someone who is passionate about making a difference and playing a key role in driving transformative change. Our team is committed to empowering millions with the tools necessary to succeed in the digital age, and we're looking for a talented individual to join us in this endeavour.
 
</div>

Head Information Security

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326 senior consultant fraud risk assessment jobs IN Islamabad

Senior Consultant - Fraud & Risk Assessment

Senior Consultant - Fraud & Risk Assessment

Principal Consultant - Fraud & Risk Assessment

Principal Consultant - Fraud & Risk Assessment

Auditor required for Dubai Audit Firm

Head Management Audit

Head Information Security