A new job opportunity is available for the position ofAssociate Consultant - Fraud & Risk Assessment - Pakistan -

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job description

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.


Responsibilities
  • 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.

https://www.bayt.com/ar/pakistan/jobs/associate-consultant-fraud-risk-assessment-73295851/?_gl=1*19rbo7e*_up*MQ..*_ga*MjA5MDYzNzQzNy4xNzU3MTc3MDQ4*_ga_1NKPLGNKKD*czE3NTcxNzcwNDgkbzEkZzEkdDE3NTcxNzcwNTMkajU1JGwwJGgw

Job requirements

  • years experience

    Not Set

  • Required gender

    Not Set

  • اللغة الانجليزية

    أساسيات

  • Required age

    Not Set

  • Professional level

    Not Set

  • Educational level

    Not Set

  • مايكروسوفت أوفيس

    جيد جدا

Salary and type of work

  • Salary

    غير محدد

  • employment type

    undefined

Job features

Short link to the job https://www.el7far.com/go/?p=221228

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