We are searching for an energetic Senior Consultant, AM- Fraud Risk to join our productive team at Protiviti India in Riyadh.
Growing your career as a Full Time Senior Consultant, AM- Fraud Risk is a terrific opportunity to develop productive skills.
If you are strong in decision-making, planning and have the right experience for the job, then apply for the position of Senior Consultant, AM- Fraud Risk at Protiviti India today!

Role overview:
We have an exciting opportunity opened up in our Financial Services Risk Management practice. The resource will work in a client facing role and take on the responsibility of advising clients on fraud risk management aspects.
Manager/Senior Manager demonstrate in-depth technical capabilities and professional knowledge by staying abreast of current business and industry trends relevant to the FS business. They establish deep relationships with client personnel (at appropriate levels) by understanding client's perspective and become the de-facto... go-to-person. Their work output is expected to be of outstanding quality. They constantly monitor project progress, manage risk and verify key stakeholders are kept informed about progress and expected outcomes.
Required skills :
This role is responsible for proactively identifying and addressing the clients vulnerabilities to both internal and external fraud risks that exist and devising and implementing a Fraud Risk Management Framework to mitigate such risks. The person in this position must mitigate fraud risk and maintain demonstrable compliance with applicable laws & regulations, international standards and global best practices, and internal policies & procedures.
The candidate will have experience in one or many of the following areas:
• Lead through example and build the appropriate anti-fraud culture and values
• Set appropriate tone and expectations from the team and collaborate with risk and control owners
• Lead and manage fraud risk activities and processes effectively and efficiently aligned to the client's business strategy and long-term objectives
• Collaborate and work with chief executives, departments heads, and other stakeholders in the organization for smooth functioning of fraud risk management processes and activities
• Ensure that fraud policies, procedures, processes, and strategies are reviewed, aligned with regulators' requirements & best practices, and kept up-to-date at all times
• Support and provide inputs to Group Head of Operational & Fraud Risk for developing the operational model and shaping strategic agenda for Fraud Risk Management, and implementing the strategic direction for stakeholders
• Design and implement the Fraud Risk Strategy and infrastructure for the bank channels, products, and services
• Ensure the Fraud Risk Management Framework is effectively embedded and communicated across the business, support, and control functions
• Identify and track Key Performance Indicators to support strategy testing environment and daily operations
• Design the fraud MIS (reports and dashboards), gather data and present them to the executive management, and Board Committees
• Ensure a proactive approach to fraud risk identification and mitigation activities, provide timely communication/escalation of monitoring results, and oversee its successful execution
• Ensure those holders of all critical roles are suitably skilled and qualified, ensuring that they have effective supervision to mitigate any risks
• Establish, maintain and strengthen internal and external relationships.
• Actively contribute to improving operational efficiency on projects and internal initiatives and will consistently drive projects to completion, determining that the work is of high quality.
Work experience:
• Candidates will have above 9 to 12 years professional experience with experience in leading consulting firms, specializing in FS Advisory.
• Minimum 7 years of direct work experience in fraud prevention, detection, or investigation in the banking industry
• Excellent relationship management skills and proven ability to work successfully with diverse stakeholder groups
• Proven leadership skills, along with strong program and project management capabilities and experience.
• Strong knowledge of fraud management lifecycle from both process and technology perspectives
• Awareness and understanding of the regulatory framework in which the firm operates, and the regulatory
• requirements and legislations.
Education:
• MBA (Finance) from a leading business school OR
• Bachelor s/Master s degree in Banking, Finance, Economics, Risk Management, Accounting or another related field
• CFE and other professional qualifications such as CPA, ACA, CAMS, or other relevant certifications will be value-added
• Previous experience in managing fraud risk in other financial institutions is a plus
Key personal attributes:
• A good blend of creative thinking and rigorous analysis in solving business problems. Strong inter-personnel, analytical and management skills.
• High energy individual possessing excellent analytical, interpersonal, communication and presentation skills. Adept at preparing and presenting to senior audiences.
• Detail-oriented, self-starter and must work well in a team-oriented environment. Good oral and written communication skills
• Must have ability to multi-task.
• Regular reading habit for updating himself/herself and exhibit high level of confidentiality.
• Willingness to travel as necessary to meet client needs. Travel frequently required based on client requests/commitments. Second language skills and international business experience will be useful.
Location: Riyadh, KSA
Company Industry
• Consulting
• Management Consulting
• Advisory Services
Department / Functional Area
• Finance
• Treasury
Keywords
• Senior Consultant

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Benefits of working as a Senior Consultant, AM- Fraud Risk in Riyadh:

● Excellent benefits
● Company offers career progression opportunities
● Competitive salary
Riyadh Saudi Arabia

Salary Criteria