Current jobs related to Fraud Manager - Riyadh, Ar Riyāḑ - SiFi - Simplified Financial Solutions Company
-
Anti-Fraud Specialist
2 days ago
Riyadh, Ar Riyāḑ, Saudi Arabia beBee Careers Full timeJob DescriptionWe are seeking a highly skilled Anti-Fraud Specialist to join our team. As a key member of our fraud management unit, you will be responsible for developing and implementing effective fraud detection and prevention strategies.You will conduct regular audits and assessments of our fraud management systems and processes to identify areas for...
-
Manager/ Senior Manager- Counter Fraud-Response
3 weeks ago
Riyadh, Ar Riyāḑ, Saudi Arabia Protiviti Middle East Member Firm Full timeDirect message the job poster from Protiviti Middle East Member FirmRecruiter at Protiviti Middle East Member FirmJob Purpose / Role Summary:The Manager, Counter Fraud-Response is responsible for leading the fraud response and case investigation process, ensuring timely escalation, resolution, and recovery of fraud incidents. This role ensures coordination...
-
Fraud Prevention Expert
2 weeks ago
Riyadh, Ar Riyāḑ, Saudi Arabia Tap Payments Full timeAbout TapTap Payments is revolutionizing online payments across the MENA region by connecting businesses with simple unified payment experiences. We need exceptional talent to help us on this journey.The Compliance TeamOur compliance team believes merchant payments should be ultrasafe and secure. Thats why they work handinhand with regulators throughout...
-
Fraud Prevention Consultant
2 weeks ago
Riyadh, Ar Riyāḑ, Saudi Arabia Tap Payments Full timeAbout TapTap Payments is revolutionizing online payments across the MENA region by connecting businesses with simple unified payment experiences. We need exceptional talent to help us on this journey.The Compliance TeamOur compliance team believes merchant payments should be ultrasafe and secure. Thats why they work handinhand with regulators throughout...
-
Strategic Fraud Prevention Expert
6 hours ago
Riyadh, Ar Riyāḑ, Saudi Arabia beBee Careers Full timeAbout the RoleThe Principal Consultant & Fraud Strategy Lead is responsible for defining, implementing, and continuously evolving the organization's fraud prevention and detection strategy. This role requires a strategic thinker with deep domain knowledge in fraud risk, governance, analytics, and compliance.This expert will lead the development of a...
-
Senior Fraud Analyst
4 days ago
Riyadh, Ar Riyāḑ, Saudi Arabia beBee Careers Full timeAre you a detail-oriented individual with a passion for cybersecurity? Do you have experience in data analysis and programming languages like Python?We are seeking a Senior Fraud Analyst to join our team. As a Senior Fraud Analyst, you will work closely with our cybersecurity experts to analyze suspicious events and user sessions for fraud behavior. You will...
-
Digital Transformation Fraud Expert
2 days ago
Riyadh, Ar Riyāḑ, Saudi Arabia beBee Careers Full timeSenior Consultant RoleWe are seeking a seasoned professional to lead and support the design and implementation of fraud prevention and detection frameworks, operating models, and governance structures across high-impact engagements.Key Responsibilities:Conduct comprehensive fraud risk assessments and identify potential scenariosDesign end-to-end fraud...
-
Fraud Prevention Expert Governance, Risk
3 weeks ago
Riyadh, Ar Riyāḑ, Saudi Arabia Tap Payments Full timeAbout TapTap Payments is revolutionizing online payments across the MENA region by connecting businesses with simple, unified payment experiences. We need exceptional talent to help us on this journey.The Compliance TeamOur compliance team believes merchant payments should be ultra-safe and secure. That's why they work hand-in-hand with regulators throughout...
-
Fraud Prevention Manager
4 days ago
Riyadh, Ar Riyāḑ, Saudi Arabia beBee Careers Full timeWhy This Role MattersThis role plays a critical part in protecting our customers and our business from bad actor activity. As a senior risk management leader, you will be responsible for developing and executing strategies to detect and prevent this type of activity.ResponsibilitiesDevelop and implement risk management strategies.Collaborate with...
-
Senior Risk Leader for Fraud Detection
14 hours ago
Riyadh, Ar Riyāḑ, Saudi Arabia beBee Careers Full timeAs a seasoned leader in risk management, you will oversee the day-to-day activities of a team dedicated to detecting and mitigating fraudulent activity.About the Role:This is an opportunity to drive strategic initiatives, develop and execute plans, and lead cross-functional projects. You will be responsible for managing high severity events, improving...
Fraud Manager
1 month ago
Riyadh, Saudi Arabia | Posted on 01/23/2025
SiFi is a rapidly growing B2B Fin-Tech company transforming expense management for businesses in Saudi Arabia. As a licensed EMI from the Saudi Central Bank, we empower companies with innovative tools to simplify finance management.
- Developing and implementing fraud detection and prevention strategies to mitigate risks.
- Conducting regular audits and assessments of fraud management systems and processes.
- Analyzing transaction data to identify patterns and trends indicative of fraudulent activity.
- Collaborating with law enforcement and regulatory authorities to investigate and resolve fraud cases.
- Training and educating staff on fraud awareness and prevention techniques.
- Preparing reports and presentations for senior management regarding fraud trends and mitigation measures.
- Staying updated on industry trends, regulatory changes, and new fraud schemes to enhance the fraud management framework.
- Bachelor's Degree.
- 5 years of experience in Fraud.
- Fluent in both Arabic and English in both verbal and writing.
- High Knowledge of MS Office allowing him to work in Excel, Word (creating letters), Outlook (mail and calendar service), and PowerPoint (preparing presentations).
- Preferred industries: Banking, EMI (Equated Monthly Instalment), or PI.
