33 Enterprise Risk Management jobs in Pakistan

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

• Assist in risk assessments, fraud detection audits, and compliance reviews under senior team members.
• Assist in data collection, analysis, and validation of fraud-related information from digital banking platforms, mobile payments, and fintech solutions.
• Support the preparation of reports, dashboards, and presentation materials for client engagements.
• Participate in client meetings, workshops, and interviews to gather relevant information and understand project requirements.
• Conduct research on fraud trends, regulatory requirements, and emerging threats.
• Perform data analysis, transaction monitoring, and reporting for client engagements.
• Collaborate with cross-functional teams on fraud prevention initiatives.

• 1-3 years of experience in fraud risk management, audit, compliance, or financial crime prevention, preferably within digital banking or fintech sectors.
• Basic understanding of fraud detection, AML frameworks, and risk management principles.
• Proficiency in MS Excel, SQL, or BI tools for basic fraud analytics.
• Knowledge of KSA regulatory environment related to financial crimes (SAMA, CMA) is a plus.
• Strong research, analytical, and documentation skills.
• Good communication skills and willingness to learn from senior consultants.
• Bachelor's degree in Finance, Business Administration, Accounting, or IT.

• Certified Fraud Examiner (CFE) (or in progress)
• ISO 31000 Risk Management Associate
• Certified Ethical Hacker (CEH) (if role includes cyber fraud)
• Associate Risk Management Professional (ARMP)

Overview

Principal Consultant - Fraud & Risk Assessment. This role focuses on leading fraud risk assessment programs, developing prevention strategies, and advising executives on fraud detection technologies and risk mitigation within digital payments and related platforms.

• 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 prevalent in a specific country.
• 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.

• 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.

• Certified Fraud Examiner (CFE)
• Certified Internal Auditor (CIA)
• Additional regional or industry-specific certifications (e.g., SAMA certifications, Certified Financial Crime Specialist) are advantageous.

• Mid-Senior level

• Full-time

• Other

• IT Services and IT Consulting

Overview

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

• 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.

• 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 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.

• Mid-Senior level

• Full-time

• Other

• IT Services and IT Consulting

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, engaging in various tasks, learning essential skills, and gaining insights into the dynamics of working in a technology-focused company.

• 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.

• 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 in KSA would be a 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.

• Mid-Senior level

• Full-time

• Other

• IT Services and IT Consulting

We’re offering this opportunity to gain practical experience in fraud risk management within a technology-driven environment.

Overview

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

• Assist in risk assessments, fraud detection audits, and compliance reviews under senior team members.
• Assist in data collection, analysis, and validation of fraud-related information from digital banking platforms, mobile payments, and fintech solutions.
• Support the preparation of reports, dashboards, and presentation materials for client engagements.
• Participate in client meetings, workshops, and interviews to gather relevant information and understand project requirements.
• Conduct research on fraud trends, regulatory requirements, and emerging threats.
• Perform data analysis, transaction monitoring, and reporting for client engagements.
• Collaborate with cross-functional teams on fraud prevention initiatives.

• 1-3 years of experience in fraud risk management, audit, compliance, or financial crime prevention, preferably within digital banking or fintech sectors.
• Basic understanding of fraud detection, AML frameworks, and risk management principles.
• Proficiency in MS Excel, SQL, or BI tools for basic fraud analytics.
• Knowledge of KSA regulatory environment related to financial crimes (SAMA, CMA) is a plus.
• Strong research, analytical, and documentation skills.
• Good communication skills and willingness to learn from senior consultants.
• Bachelor's degree in Finance, Business Administration, Accounting, or IT.

• Certified Fraud Examiner (CFE) (or in progress)
• ISO 31000 Risk Management Associate
• Certified Ethical Hacker (CEH) (if role includes cyber fraud)
• Associate Risk Management Professional (ARMP)

• Associate

• Full-time

• Other

• IT Services and IT Consulting

Principal Consultant - Fraud & Risk Assessment

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

• 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 prevalent in a specific country.
• 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.

• 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.

• Certified Fraud Examiner (CFE)
• Certified Internal Auditor (CIA)
• Additional regional or industry-specific certifications (e.g., SAMA certifications, Certified Financial Crime Specialist) are advantageous.

• Mid-Senior level

• Full-time

• Other
• Industries: IT Services and IT Consulting

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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.

• 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.

• 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.

Overview

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

• Assist in risk assessments, fraud detection audits, and compliance reviews under senior team members.
• Assist in data collection, analysis, and validation of fraud-related information from digital banking platforms, mobile payments, and fintech solutions.
• Support the preparation of reports, dashboards, and presentation materials for client engagements.
• Participate in client meetings, workshops, and interviews to gather relevant information and understand project requirements.
• Conduct research on fraud trends, regulatory requirements, and emerging threats.
• Perform data analysis, transaction monitoring, and reporting for client engagements.
• Collaborate with cross-functional teams on fraud prevention initiatives.

• 1-3 years of experience in fraud risk management, audit, compliance, or financial crime prevention, preferably within digital banking or fintech sectors.
• Basic understanding of fraud detection, AML frameworks, and risk management principles.
• Proficiency in MS Excel, SQL, or BI tools for basic fraud analytics.
• Knowledge of KSA regulatory environment related to financial crimes (SAMA, CMA) is a plus.
• Strong research, analytical, and documentation skills.
• Good communication skills and willingness to learn from senior consultants.
• Bachelor's degree in Finance, Business Administration, Accounting, or IT.

• Certified Fraud Examiner (CFE) (or in progress)
• ISO 31000 Risk Management Associate
• Certified Ethical Hacker (CEH) (if role includes cyber fraud)
• Associate Risk Management Professional (ARMP)