E-02782-manager Fraud Monitoring

Responsible to manage and oversee the scenarios embedded in Fraud Monitoring System (FIS) and the Fraud Risk Indicators to monitor internal and external activities of any fraudulent behavior and unusual transaction patterns. - Comply with the Bank’s code-of-conduct within the fraud monitoring process and ensure adherence with the highest standards of...

This role is responsible for analysing, designing, managing and implementing entity wide fraud risk management activities which are aligned to its risk strategy as a part of robust fraud risk management program. This role reports to Head of AFMD. - Support AFMD Head in development the Anti-Fraud policy, programs and systems thereby ensure of the adequacy of...

Anti-Fraud Manager **Anti-Fraud Manager** **Department**:Risk **Employment Type**:Full Time **Location**:KSA **Description** We are seeking a dynamic and experienced professional to join our team as the Anti-Fraud Manager for KSA, a key position within our rapidly growing BNPL company. In this role, you will be responsible for developing and executing...

**Term: 12 months**: - ** Experience requirement:10-12 Years**: - ** Job location: Riyadh, KSA**: - ** Project scope**: Fraud Consultant** **Role**: - Strengthen Fraud Risk Management capabilities, skills, and infrastructure to enable swift detection and response to fraud attacks. - Act quickly and decisively when any risk and control weakness become...

Riyadh, Saudi Arabia | Posted on 01/23/2025SiFi 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.Key Responsibilities:Developing and implementing fraud detection and prevention...

Manager - Fraud Risk Investigation - Risk Management The Fraud Investigation Manager is responsible for minimizing losses by monitoring fraud alert transactions through the bank's transaction monitoring system to identify unusual or suspicious account activity (internal & external fraud). Investigate alerts, and manage the bank's response. He/she is...

Anti-Fraud AssociateDepartment: Risk B2CEmployment Type: Full TimeLocation: KSADescriptionThe Fraud Analyst is responsible for detecting, investigating, and preventing fraudulent activities by monitoring transactions, analyzing data, and ensuring adherence to anti-fraud policies.This role works closely with internal teams to mitigate fraud risks and protect...

SiFi - Simplified Financial Solutions Company is dedicated to providing innovative financial solutions to businesses in Saudi Arabia.Job Summary:We are looking for a highly skilled Fraud Manager to lead our fraud management efforts and develop effective strategies to prevent and detect fraudulent activities.The successful candidate will have extensive...

Job DescriptionAt Tabby, we are seeking a highly skilled Senior Fraud Detection Specialist to join our Risk B2C department.Key Responsibilities:Transaction Monitoring: Analyze customer transactions and account activities to identify unusual patterns and potential fraudulent behavior.Investigation and Reporting: Investigate flagged transactions and escalate...

Senior Associate - Fraud Risk Investigation - Risk Management The role is responsible to analyze and carry out investigation of reported fraud causes and suspected fraudulent activities within the organization or related to its Products, Services and Customers. He/she also is responsible for monitoring of fraud alerts generated via fraud monitoring system...

Job Responsibilities:Develop and implement fraud detection systems to identify suspicious activities in real time.Monitor transaction data and user behavior to detect anomalies and potential fraud attempts.Collaborate with data scientists to build machine learning models for fraud detection.Conduct in-depth investigations of suspicious transactions,...

Job OverviewFraud protection is a critical aspect of any organization's security strategy. At Squadio, we are seeking a highly skilled SPCS Fraud Protection Engineer to join our team.In this role, you will be responsible for developing and implementing fraud detection systems that can identify suspicious activities in real-time. You will work closely with...

We're looking for a skilled Product Manager to join our team. As the Fraud Product Manager, you will play a crucial role in shaping our product vision and driving innovation in fraud prevention.Your primary responsibility will be to develop and execute a long-term product strategy that aligns with our business objectives. This includes guiding daily...

About Tap PaymentsWe are revolutionizing online payments across the MENA region by connecting businesses with simple, unified payment experiences.The Compliance Team works hand-in-hand with regulators throughout MENA to create a safe transaction environment for our global merchants.As a Tapster, you will:Support the fraud specialists reviewing alerts and...

Our compliance team believes merchant payments should be ultra-safe and secure. That's why they work hand-in-hand with regulators throughout MENA. It may sound all tree-huggy, but nothing is more important than creating a safe transaction environment for our global merchants. If you share similar beliefs, this might be the team for you **Key...

SiFi is a rapidly growing B2B Fin-Tech company transforming expense management for businesses in Saudi Arabia.About the Role:We are seeking an experienced Fraud Manager to develop and implement effective fraud detection and prevention strategies.Key responsibilities include conducting regular audits, analyzing transaction data, and collaborating with law...

**Responsibilities**: - Preparing, developing and implementing e-commerce strategies, objectives and plans. - Managing the entire e-commerce presence. - Analyze internal data and web analytics. - Overseeing and improving all online activity in relation to traffic acquisition, sales, conversion. - Management of SEO/SEM related matters. - Develop pricing...

This role is a professional with significant compliance capabilities, responsible the Compliance Due diligence the Subsidiaries assuring regulatory compliance in BSF’s Subsidiaries operations. And also works as an individual contributor and recommends change through presentation of facts and/or legislation. This position reports directly to the Head of...

We are looking for an E-Commerce Account Manager to drive sales and foster relationships for our complete range of vivo products across diverse E-Commerce platforms. As the primary liaison, your role involves managing client portfolios, cultivating existing business relationships, and actively pursuing new sales opportunities. **Responsibilities**: - Drive...

Alkaffary Group is on the lookout for an experienced and innovative E-Commerce Manager to lead our online sales strategy and drive the growth of our e-commerce platform. In this role, you will be responsible for developing and executing comprehensive e-commerce strategies to enhance customer experience, increase online sales, and manage product selection....