Senior Consultant - Fraud & Risk Assessment

We at Inbox Business Technologies are hiring a Senior Consultant – Fraud & 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

• Assist in designing, implementing, and executing fraud risk assessment programs tailored to the digital banks.
• Support the development of fraud prevention strategies, policies, and frameworks aligned with local regulatory standards and international best practices.
• 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.
• Collaborate with cross-functional teams to analyze fraud data, identify vulnerabilities, and recommend mitigation measures.
• Support the delivery of advisory services to clients, including preparing reports, presentations, and technical documentation for C-level executives and senior management.
• Support Principal Consultant in project execution, training sessions, and client presentations.
• Stay informed on emerging fraud schemes, digital payment risks, and regulatory changes within KSA and the Middle East

Requirements

• 5+ years of experience in fraud risk management, financial crime, or internal audit, preferably within digital banking or fintech sectors.
• Strong analytical and investigative skills with proficiency in tools like ACL, SAS, SQL, or Python for fraud analytics.
• Knowledge of financial regulations (AML/KYC, PCI-DSS, SOX).
• Familiarity with regional regulatory frameworks (SAMA, CMA) and compliance standards related to fraud and cybersecurity of KSA would be a certain plus.
• Excellent report writing and client-facing communication skills.
• Ability to work collaboratively within a team and under supervision to support larger projects.
• Ability to manage multiple projects and mentor junior staff.
• Bachelor’s degree in Finance, Accounting, Computer Science, or related discipline.

Key Certifications:

• Certified Fraud Examiner (CFE) or similar certifications preferred.
• Additional regional certifications or industry-specific credentials are a plus.