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

Key Certifications

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