Bank Interface

2 weeks ago

Riyadh, Ar Riyāḑ, Saudi Arabia SNC-Lavalin Full time

We are looking for a
Bank Interface & Fraud Prevention Expert to join one of our exciting transportation projects in Riyadh, KSA.


Roles and Responsibilities:

  • Perform data analysis and fraud prevention.
  • Analyse and prepare reports of fare dodger statistics from the vehicle management and Fare collection systems and align with the Contractors and the Employer.
  • Crosscheck Operator inspections against ITS data to report behavior and effectiveness of Operators revenue protection plan.
  • Monitor payment processes, identify nonstandard activity and exceptions
  • Monitor unsuccessful validations and other card interactions to analyze card forgery of the Public Transport users.
  • Coordinate with the Client and Banks on interface issues and planned improvements.
  • Identify/track complete Revenue Flow from Buses to Bank to system for discrepancies/missing Transactions
  • Produce and track key performance indicators
  • Develop and support reporting processes
  • Process, analyse and interpret complex data sets relating to the employer's business
  • Prepare reports for internal and external audiences using business analytics reporting tools
  • Create data dashboards, graphs and visualisation
  • Extract and analyse data from large datasets, draw valid inferences and present them successfully to management using a reporting tool.

Experience & Education

  • Bachelor's degree in related field, such as Finance, Banking,
  • A minimum of 7 years' experience in related field of Bank interfaces and fraud prevention, preferably in Public Transport Background

Mandatory Skills

  • Proficient with Excel advanced functions
  • Data oriented mind with attention to details
  • Very good level of spoken and written English language
SNC-Lavalin Projects and O&M Services is a business unit of SNC-Lavalin Group.

We provide a full range of project management, programme management, construction management, engineering services, consulting services and operation and maintenance services across the MENA region.

Active in the Middle East for over 40 years, we have offices in the Saudi Arabia, UAE, Qatar, Oman, and Egypt.

for transportation and other infrastructure programmes.

Rewards & Benefits

We offer an excellent package which includes:

  • A competitive salary
  • Transportation allowance
  • 22 calendar days annual leave
  • Medical insurance cover
  • Company gratuity scheme
  • Discretionary bonus scheme
  • Annual flight allowance to point of origin
  • Employee Assistance Program 24 hour free advice on financial, legal and family care specialists and also access to personal health, fitness and nutrition consultants.

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