Senior Consultant - Fraud & Risk Assessment

Overview

Inbox Business Technologies is excited to announce a unique opportunity for individuals interested in exploring professional roles through our Mock Job program. This initiative provides participants with an immersive experience in a simulated work environment, allowing them to engage in various tasks, learn essential skills, and gain insights into the dynamics of working in a technology-focused company. 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.

#J-18808-Ljbffr