Fraud Prevention Officer
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Bin Yaala Exchange Company is seeking a qualified Fraud Prevention Officer to support fraud detection, transaction monitoring, alert analysis, and investigations, while ensuring compliance with internal policies and applicable Saudi Central Bank (SAMA) regulations.
Core Responsibilities:
- Monitor foreign exchange transactions, remittance services, and digital channels to identify unusual activities and potential fraud indicators.
- Review, analyze, and classify fraud detection alerts based on risk levels.
- Collect and document relevant information and evidence to support preliminary fraud investigations.
- Analyze fraud patterns, manipulation techniques, and misuse of financial services.
- Prepare investigation reports, findings, and recommendations for the Fraud Management Unit Manager.
- Support the review and enhancement of fraud prevention controls, detection scenarios, and early-warning indicators.
- Coordinate with relevant departments to follow up on fraud cases and implement approved corrective and preventive actions.
- Maintain accurate fraud incident records and track cases through resolution and closure.
- Ensure confidentiality, evidence integrity, and compliance with applicable regulatory requirements and internal procedures.
Job Requirements:
- Saudi nationality is required.
- Bachelor's degree in Law.
- 1–3 years of relevant experience in fraud prevention, investigations, or related fields.
- Previous experience in banking, foreign exchange, remittance, or financial services is preferred.
- Good understanding of fraud prevention regulations and applicable SAMA requirements.
- Strong investigative, evidence-gathering, analytical, and reporting skills.
- Ability to work with transaction monitoring systems and fraud detection alerts.
- Professional proficiency in English, both written and spoken.
- Professional certifications such as CFE (Certified Fraud Examiner) or CAFS (Certified Anti-Fraud Specialist) are an advantage.
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