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pre sales senior engineer Jobs in Karachi

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principal consultant - fraud & risk assessment Jobs in Karachi

principal consultant - fraud & risk assessment

real estate consultant

recruitment specialist

senior research consultant

Inbox Business Technologies

<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>

Senior Consultant - Fraud & Risk Assessment

<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>

EY in Pakistan

<div>
 At EY, we&rsquo;re all in to shape your future with confidence.
 
 
 We&rsquo;ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.
 
 
 Join EY and help build a better working world.
 
 
 
 The opportunity
 
 
 
 EY is seeking a Senior Consultant to join our GCR team, where you will lead complex engagements and play a key role in driving the growth of our GCR practice.
 
 
 
 Your Key Responsibilities
 
 
 
 You will combine strong technical skills with practical commercial, legislative, and industry knowledge to provide high-quality tax services to our clients. You will be responsible for managing our clients&rsquo; compliance and reporting needs in addition to establishing, maintaining, and strengthening valued internal and external relationships.
 
 
 You will be responsible for the day-to-day delivery of client engagements, monitoring progress and deliverables, putting in place the necessary standardized processes, anticipating and identifying risks and escalating issues as appropriate. Finally, you will also be responsible for ensuring adherence to our tax quality guidelines.
 
 
 
 Skills And Attributes For Success
 
 
 
 If you are an excellent communicator and detail-oriented professional with a strong track record of management experience and who is comfortable working across borders with a wide network of people and with large amounts of data, you will be perfect for the role.
 
 
 
 Qualification And Experience
 
 
 
 <ul>
 <li>
 A relevant professional qualification such as CA, CPA, ACCA, CTA, ADIT or equivalent.
 </li>
 <li>
 Around 4 years of experience and strong knowledge of domestic and international tax rules and regulations, and relevant developments.
 </li>
 <li>
 A strong track record of managerial, organizational, and project management experience.
 
 
 </li>
 </ul>
 
 Ideally, you will also
 
 
 
 <ul>
 <li>
 Have a background in tax accounting and tax auditing, ideally within a large professional services company or similar environment.
 </li>
 <li>
 Have experience of dealing with multinational clients and the ability to work in a multi-cultural environment. In-depth commercial, legislative, and industry knowledge.
 
 
 </li>
 </ul>
 
 What We Look For
 
 
 
 Highly motivated individuals with excellent problem-solving skills and the ability to prioritize shifting workloads in a rapidly changing industry. An effective communicator, you&rsquo;ll be a confident team player that collaborates with people from various teams while looking to develop your career in a dynamic organization.
 
 
 
 What We Offer You
 
 
 
 At EY, we&rsquo;ll develop you with future-focused skills and equip you with world-class experiences. We&rsquo;ll empower you in a flexible environment, and fuel you and your extraordinary talents in a diverse and inclusive culture of globally connected teams. Learn more.
 
 
 Are you ready to shape your future with confidence? Apply today.
</div>

MENA Tax Delivery - Global Compliance & Reporting (GCR), Consultant/Senior Consultant

Oula Private Limited

Job OverviewIndependently design research projects, execute, and deliver tracking dips for Key accounts and resolve client queries with minimal supervision of line manager.Responsibilities and DutiesResearch &ndash; Project Planning &amp; Proposal Development&middot; Review client&rsquo;s Research Brief &amp; coordinate with the client for any clarifications or inputs required.&middot; Design sampling framework.&middot; Coordinate &amp; negotiate with Project Management team for project cost &amp; timelines.&middot; Develop research proposals based on the Research Brief &amp; clarifications/discussions with the client.&middot; Coordinate with the client for any inputs on the proposal &amp; finalize the proposal accordingly.Research &ndash; Questionnaire Design&middot; Coordinate with the client for any inputs required to update the questionnaires.&middot; Update bilingual Questionnaires using Q-Lib / MS Word.&middot; Coordinate with the client for any inputs/feedback on the bilingual Questionnaires and finalize the Questionnaire accordingly.&middot; Coordinate with the Project Management team &amp; client for development &amp; finalization of English &amp; Urdu scripts.Research &ndash; Project Set-up &amp; Execution&middot; Prepare &amp; finalize field Master Kit documents in coordination with the Project Management team.&middot; Conduct Master Briefing Session to train field team.&middot; Supervise &amp; monitor Interviewer Briefing &amp; Mock sessions and Fieldwork Execution.&middot; Understand &amp; Resolve queries raised by Project Management Team, Field Team &amp; other functions.&middot; Coordinate with the Project Management team for monitoring of Quality Control Procedures &amp; Outputs.&middot; Ensure the project is conducted as per the protocols &amp; client expectations.&middot; Ensure the project is conducted as per the committed timelines.Research &ndash; Analysis &amp; Report Writing&middot; Prepare &amp; finalize analysis plan in coordination with the Project Management.&middot; Coordinate with the Project Management team to finalize the data file.&middot; Conduct discovery sessions to understand client business questions &amp; requirements.&middot; Develop a project report containing the research findings.&middot; Coordinate with the client for any inputs/feedback on the report and finalize the report accordingly.&middot; Present the report to the client.Client Management&middot; Develop a healthy working relationship with the client.&middot; Understand the industry dynamics &amp; client business.&middot; Understand the various team members in the client team &amp; communicate/coordinate accordingly.&middot; Communicate and coordinate with the client at various stages of the projects as detailed above.&middot; Handle simple client project queries regarding research inputs and outputs.&middot; Coordinate with seniors to handle complex client queries regarding research inputs &amp; outputs.Research &ndash; Financial Management&middot; Coordinate with the Finance Team for Project recording, formalities, initiation &amp; Invoicing.&middot; Coordinate with Client on timely payments of invoices, project renewals and POs.QUALIFICATION / CAPABILITIES&middot; Completed Post Graduation &ndash; Degree in Business Administration, preferably but not limited to marketing.&middot; Minimum of 1 - 2 year of work experience in the research industry.&middot; Analytical ability with proven numeracy skills.&middot; Computer literacy &ndash; proficiency in MS Office.&middot; Business writing skills.&middot; Presentation skills.&middot; Basic commercial skills (cost and time management).&middot; Strong attention to detail.&middot; Marketing knowledge and a thorough understanding of marketing research principles.&middot; Open to travelling across the country for briefings &amp; fieldwork accompanimentJob Type: Full-timeApplication Question(s):<ul><li>What is your current salary?</li><li>What is your expected salary?</li></ul>Work Location: In person

Senior Research Executive

<div>
 
 Consultant - Global Compliance &amp; Reporting, Payroll Operations
 
 
 
 Our globally coordinated tax professionals offer connected services across all tax disciplines to help our clients thrive in an era of rapid change. We combine our exceptional knowledge and experience with the people and technology platforms that make us an ideal partner for all their tax-related needs. In Tax, we equip clients to make better business decisions by bringing insights to the forefront. We help companies understand the tax policies and tax laws of governments around the world to plan and comply accordingly.
 
 
 Our teams leverage transformative technologies to deliver strategy and execution, from tax and regulatory obligations to operations and workforce management, to reduce risk and drive sustainable value. Tax has six sub-service lines which cover a wide range of issues: Business Tax Services, Global Compliance and Reporting, Global Law, Indirect Tax, International Tax and Transaction Services and People Advisory Services.
 
 
 
 The opportunity
 
 
 
 Our GCR tax service line operates as a team of highly experienced tax professionals who focus on delivering efficient and effective resources to companies in the region.
 
 
 As part of a MENA team, you will be providing high quality services to internal and external stakeholders with their payroll needs. You will look after payroll service delivery, coordination, issue resolution, and other related specifications as per EY teams in the region.
 
 
 
 Your Key Responsibilities
 
 
 
 You will work hand in hand with our tax and accounting professionals to help deliver our clients&rsquo; compliance needs. You will also establish, maintain and strengthen internal and external relationships with clients to help ensure that the services delivered are of the highest standards and are done on time.
 
 
 You will be responsible for the Hire to retire process, day-to-day execution of employee requirements such as payroll operations to enable our clients meet the desired requirements and specifications. Partake in the necessary standardized processes, anticipate and identify risks, escalate issues as appropriate with the concerned parties/authorities and follow performance-improvement solutions.
 
 
 
 Skills And Attributes For Success
 
 
 
 If you are an excellent communicator and detail-oriented professional who is comfortable working across borders with a wide network of people and with large amount of data, you will be perfect for the role.
 
 
 
 To qualify for the role, you must have
 
 
 
 <ul>
 <li>
 A bachelor's degree with strong academic credentials in Human resource and accounting as a major.
 </li>
 <li>
 MBA is Human resources
 </li>
 <li>
 Strong knowledge and minimum 3+ years of experience in Rewards, Payroll operations and hands on experience working on related ERP systems, ideally within a large professional services company or similar environment.
 
 
 </li>
 </ul>
 
 Ideally, you will also have
 
 
 
 <ul>
 <li>
 Experience of dealing with multinational clients and ability to work in multi-cultural environment.
 </li>
 <li>
 Excellent analytical, management and leadership skills.
 </li>
 <li>
 Effective organization and time management skills with ability to work under pressure and adhere to project deadlines.
 </li>
 <li>
 Ability to multitask and work efficiently in a fast-paced environment.
 
 
 </li>
 </ul>
 
 What We Look For
 
 
 
 Highly motivated individuals with excellent problem-solving skills and the ability to prioritize shifting workloads in a rapidly changing industry. An effective communicator, you&rsquo;ll be a confident team player that collaborates with people from various teams while looking to develop your career in a dynamic organization.
 
 
 
 What We Offer
 
 
 
 We offer a competitive compensation package where you&rsquo;ll be rewarded based on performance and recognized for the value you bring to our business. Plus, we offer:
 
 
 <ul>
 <li>
 Continuous learning: You&rsquo;ll develop the mindset and skills to navigate whatever comes next.
 </li>
 <li>
 Success as defined by you: We&rsquo;ll provide the tools and flexibility, so you can make a meaningful impact, your way.
 </li>
 <li>
 Transformative leadership: We&rsquo;ll give you the insights, coaching and confidence to be the leader the world needs.
 </li>
 <li>
 Diverse and inclusive culture: You&rsquo;ll be embraced for who you are and empowered to use your voice to help others find theirs.
 
 
 </li>
 </ul>
 
 If you can demonstrate that you meet the criteria above, please contact us as soon as possible.
 
 
 
 
 The Exceptional EY Experience. It&rsquo;s Yours To Build.
 
 
 
 
 EY | Building a better working world
 
 
 
 EY exists to build a better working world, helping to create long-term value for clients, people and society and build trust in the capital markets.
 
 
 Enabled by data and technology, diverse EY teams in over 150 countries provide trust through assurance and help clients grow, transform and operate.
 
 
 Working across assurance, consulting, law, strategy, tax and transactions, EY teams ask better questions to find new answers for the complex issues facing our world today.
</div>

EYFR - Tax - PAS - Payroll Operate - Senior Consultant

Artistic Garment Industries (AGI Denim)

<div>
 
 
 Company Description
 
 
 
 Artistic Garment Industries (AGI) is one of the leading suppliers of premium denim fabrics and garments globally, with over 70 years of experience in the textile industry. AGI Denim is renowned for being the first end-to-end LEED-certified denim manufacturer and the only B Corp-certified company in the world. We are dedicated to sustainability, innovation, and delivering high-quality products to our customers.
 
 
 
 
 
 
 Role Description
 
 
 
 This is a full-time on-site role for a Senior Oracle EBS Techno Functional Consultant, located in Kar&amacr;chi. The consultant will be responsible for managing and optimizing Oracle E-Business Suite (EBS) applications. Day-to-day tasks include analyzing business processes, implementing Oracle solutions, and providing technical and functional support for Oracle Discrete Manufacturing, Order-to-Cash, and Procure-to-Pay, Inventory modules. The role demands close collaboration with various departments to ensure efficient business operations.
 
 
 
 
 
 
 Qualifications
 
 
 <ul>
 <li>
 Strong experience with Oracle EBS applications, particularly in Oracle Discrete Manufacturing, Order-to-Cash, and Procure-to-Pay, Inventory modules
 </li>
 <li>
 Excellent Analytical Skills and the ability to analyze and improve Business Processes
 </li>
 <li>
 Strong problem-solving skills and the ability to work collaboratively with various teams
 </li>
 <li>
 Bachelor's degree in Information Technology, Computer Science, or a related field
 </li>
 <li>
 Relevant certifications in Oracle EBS or related domains are a plus
 </li>
 <li>
 Excellent written and verbal communication skills
 </li>
 <li>
 Prior experience in the textile or manufacturing industry is advantageous
 </li>
 </ul>
 
 &bull; Develop and maintain technical components using:
 
 
 
 &bull;
 
 Oracle PL/SQL, Reports &amp; Forms Builder, Workflow Builder, Oracle APEX
 
 
 
 &bull;
 
 Oracle Application Framework (OAF) for custom personalization and extension
 
 
 
 &bull;
 
 Design and develop dashboards, progressive web apps (PWA), and mobile-compatible solutions using Oracle APEX.
 
 
 
 &bull;
 
 Troubleshoot issues, optimize performance, and implement continuous improvements across modules.
 
 
 
 
 
 
 Required Skills and Experience:
 
 
 
 &bull; 6&ndash;10 years of proven experience in a techno-functional Oracle EBS role.
 
 
 &bull; Strong business process understanding of textile supply chain &amp; manufacturing, ideally in denim garment production.
 
 
 &bull; Prior involvement in large-scale ERP implementation in textile or apparel industry.
 
 
 
 
 
 Educational Requirements:
 
 
 &bull; Bachelor&rsquo;s or Master&rsquo;s degree in Computer Science, Software Engineering, or related field.
 
 
 &bull; Oracle Functional/Technical Certifications are a plus.
 
 
 
 
 
 
 
 
 
 Apply Now:
 
 Send your updated resume to careers@artisticgarment.com; umer.farooq@artisticgarment.com with the subject "Senior Oracle EBS Techno-Functional Consultant".
 
 
 
 
</div>

Senior Oracle EBS Teccho Functional Consultant

Explore 896+ Senior research consultant in Karachi this October. Find roles across top companies and apply now to boost your career.

896 senior research consultant jobs IN Karachi

Senior Consultant - Fraud & Risk Assessment

Senior Consultant - Fraud & Risk Assessment

MENA Tax Delivery - Global Compliance & Reporting (GCR), Consultant/Senior Consultant

MENA Tax Delivery - Global Compliance & Reporting (GCR), Consultant/Senior Consultant

Senior Research Executive

EYFR - Tax - PAS - Payroll Operate - Senior Consultant

Senior Oracle EBS Teccho Functional Consultant