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...

**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...

Implement and enhance BSF’s fraud detection systems to monitor customer products and services, and internal systems for transactions or behaviours that may be indicative of fraud. - Measure and evaluate Anti-Fraud Systems performance and identify the required enhancements on each system. - Ensure all products and services are monitored through Anti-fraud...

Performs initial evaluation of suspected fraud notification (if delegated by Fraud Investigation Senior Manager or Manager or identified through generated alerts), to determine if there is a potential fraud risk to the B - Conducts investigation of the case to arrive at logical conclusions as to whether the alerted activity is fraudulent and in addition, the...

**About Tap** Tap 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 Team** Our compliance team believes merchant payments should be ultra-safe and secure. That's why they work hand-in-hand with...

Parsons is looking for an amazingly talented **Monitoring and Reporting Section Manager**to join our team! In this role you will get to oversee the monitoring and reporting activities for construction projects managed by the Project Management Consultancy (PMC). This role requires a strategic thinker with a strong understanding of construction project...

Make a difference every day Your Opportunity We are looking for a FM Performance Monitoring Manager will be responsible for recommending and administering capital improvement works and provide Contract & Performance Management of Service Operators. The Client is in the process of developing and executing a transformation program. This program involves...

Receive information from Production Check available spaces in Storage Area Allocate appropriate offloading space / Zone Manage entry of incoming trucks Aliening the trucks to required offloading location Check QR code, pallets, binding strips and bricks **Offload in best possible shape as per traffic study drawings** Generate next step QR...

Analyzing the data received from several bank’s divisions to determine the fraud vulnerability in order to act in preventive way. - This role tracks and analyses Fraud trends and makes appropriate recommendations that will positively impact the control environment. - The position further requires to analyze the required information, understanding of...

Hire and manage the FinCrime Ops team who own processes such as Know Your Customer, Enhanced Due Diligence, Proof of Address, sanctions & PEPs screening, anti-fraud practices, and transaction monitoringCreate and manage OKRs and KPIs for your teamBe a supportive mentor and coach for your team in developing their success and career pathHandle FinCrime-related...

Job SummaryThe role holder is responsible for managing financial control operations of the Consumer Sector to drive strategic decisions by providing management with information on the financial status and outlook of the Sector. The role holder is also responsible for verifying and approving Consumer Sector’s financial transactions. The role holder shall...

Job SummaryThe role holder is responsible for managing financial control operations of the Consumer Sector to drive strategic decisions by providing management with information on the financial status and outlook of the Sector. The role holder is also responsible for verifying and approving Consumer Sector's financial transactions. The role holder shall...

Job Purpose To oversee the day-to-day management of compliance and monitoring of credit, market, liquidity and ALM risk limits. This also includes all activities related to the Middle Office function and regular monitoring of exposures and reporting on breaches to limits. Monitor currency mix of the bank to maintain alignment with the SDR currency basket...

UrgentrequirementofSalesforce Marketing CloudConsultant - Perm/Contract -SydneyRequirementsStrongdomain knowledge of the Salesforce Marketing CloudplatformExperiencein integrating marketing with Sales/Service Cloud and otherexternal data systems to push/pull Integrations may include CRMs,ERPs, eCommerce platforms, Google Analytics, SMS,etcStrongunderstanding...

Carry out FWA activities to achieve target forecasting and resolve identified business needs within the agreed timescale and quality standards Collecting the best evidence of the fraudulent act - Ensure the decisions are according to the best medical standards and agreement terms & conditions in order to prevent abuse, fraud, and overtreatment. - Assures...

**ToYou** is a leading online Saudi food ordering and delivery super-app with one of the largest and most comprehensive networks of merchants across the Kingdom of Saudi Arabia. We seek to deliver all necessities across the Kingdom, whether they be from restaurants, supermarkets, pharmacies, or more. At ToYou we aim to provide all our customers with a great...

Education and Training: Degree in finance,business administration, economics, or related field preferred.Specialized courses in credit management or financial analysis mayalso be beneficial.Credit Knowledge: A deepunderstanding of credit management principles, financialevaluation, loan operations, and financial riskpolicies.Analysis Skills: Ability to...

**General information**: **Organisation **:Egis is a global consulting and engineering firm working in construction, transport and mobility services. Our mission: create and operate intelligent infrastructure and buildings to further the transition to a low-carbon economy and contribute to more balanced and sustainable territorial development. To support our...

**About FlyAkeed**: FlyAkeed is an online platform that helps people book flights and hotels easily. We started in 2017 and are based in Riyadh, Saudi Arabia. Our travel solution simplifies the process of planning and handling work-related travel. **Highlights**: Current funding stage: Series A FlyAkeed is supported by: PIF subsidiary Sanabil Investments,...

Qualifications required Bachelor's degree in engineering in the field of electricity / electronics / communications / information technology. - Specialized in television monitoring systems, display systems and image analysis, and holds accreditation certificates in this field. - Experience of not less than 10 years in the field of video management solutions...