Senior Technology Analyst, Audit and Automation
Samsara
CloudCyber SecurityIoTPythonSQL
Senior Consultant, Fraud and Risk Assessment
Inbox Business Technologies
full-time
Posted on:
Origin: • 🇵🇰 Pakistan
Visit company websiteJob Level
Senior
Tech Stack
Cyber SecurityPythonSQL
About the role
- Support fraud risk assessments, policy development, and forensic investigations across digital payment platforms.
- Assist in designing, implementing, and executing fraud risk assessment programs tailored to 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.
- Collaborate with cross-functional teams to analyze fraud data, identify vulnerabilities, and recommend mitigation measures.
- Support the delivery of advisory services, 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.
- Certified Fraud Examiner (CFE) or similar certifications preferred.
- Additional regional certifications or industry-specific credentials are a plus.
