SDR Team Leader
OX Security
Cyber Security
Principal Consultant – Fraud and Risk Assessment
Inbox Business Technologies
full-time
Posted on:
Origin: • 🇵🇰 Pakistan
Visit company websiteJob Level
Lead
Tech Stack
Cyber Security
About the role
- Contribute to fraud prevention frameworks, forensic reviews, and advisory projects across digital payment channels and mobile banking platforms.
- Work closely with the Principal Consultant to support client engagements, training, and executive-level presentations.
- Lead fraud risk assessment programs across multiple industries and geographies.
- Develop fraud prevention strategies, policies, and frameworks aligned with regulatory and compliance standards.
- Oversee large-scale investigations into financial crimes, cyber fraud, and operational risks specific to digital banking platforms, mobile payments, and e-wallets.
- Provide advisory to C-level executives on emerging fraud detection technologies, digital payment risks, governance, and risk mitigation.
- Mentor and manage teams of consultants and analysts to deliver high-impact client solutions.
- Stay updated on emerging fraud schemes, digital payment risks, and regulatory changes.
Requirements
- 12+ years of experience in fraud risk management, internal audit, or financial crime advisory.
- Strong knowledge of global compliance frameworks (AML, FATF, SOX, Basel II/III, GDPR).
- Expertise in fraud detection systems, data analytics, and forensic methodologies.
- Knowledge of local regulatory frameworks (SAMA, CMA, CBB) and compliance standards relating to fraud prevention and cybersecurity of KSA would be a plus.
- Excellent leadership, stakeholder management, and client advisory skills.
- Strong presentation and communication skills for C-suite engagement.
- Familiarity with Arabic language and regional banking operations is a plus.
- Bachelor’s or Master’s degree from reputable universities.
- Key certifications: Certified Fraud Examiner (CFE); Certified Internal Auditor (CIA); additional regional or industry-specific certifications (e.g., SAMA certifications, Certified Financial Crime Specialist) are advantageous.
