Risk Consulting-Manager-Fraud Risk Assessments

7 - 10 years

13 - 18 Lacs

kochi

Posted:8 hours ago| Platform:

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Skills Required

manager internal audit assurance data analysis manager quality assurance legal compliance consulting risk consulting forensic risk management financial services

Work Mode

Work from Office

Job Type

Full Time

Job Description

Lead fraud risk diagnostics, control reviews, and forensic investigations for clients in banking, insurance, and public sector.
Design and implement anti-fraud programs aligned with local regulations (e.g., UAE AML Law, Saudi SOCPA standards).
Conduct interviews, analyse financial and transactional data, and prepare investigation reports.
Support clients in responding to regulatory inquiries and enforcement actions across jurisdictions.
Collaborate with legal, compliance, and internal audit teams to strengthen fraud governance.
Manage project delivery, mentor junior staff, and contribute to go-to-market initiatives in the MENA region.

Skills and attributes for success

Exceptional command on spoken and written English
Globally mobile and flexible to travel to onsite locations at a short notice
Highly analytical, organised and meticulous consulting skills
Demonstrating and applying strong project management skills, inspiring teamwork and responsibility with engagement team members
Ability to multi-task, work well under pressure with commitment to deliver under tight deadline
Strong organizational skills with ability to prioritize effectively
Attention to detail and quality assurance
Proficient in MS-Office Suite, data analysis & validation

To qualify for the role, you must have

CA/CFE/CPA or equivalent with 7 10 years of experience in fraud risk, forensic accounting, or investigations.
Experience working with MENA clients or regulators is highly preferred.
Strong understanding of fraud typologies, whistleblower frameworks, and digital forensics.
Excellent communication skills with the ability to operate in multicultural environments.
A valid passport for travel.

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