Manager Fraud Monitoring

M- Posted by - Mursaleen Khawaja- Recruiter Our client is a leading regional bank. They are looking for a senior fraud professional with a strong background in cards and payment fraud, to be based in their Riyadh office. **Key Responsibilities**: - Oversee the fraud monitoring and detection activities and implement fraud monitoring system. - Assist in the...

**Role Description** **Key Responsibilities**: - Monitor and analyze transactions to detect and prevent fraudulent activities. - Utilize advanced fraud detection tools and techniques to identify suspicious patterns. - Investigate and resolve incidents of potential fraud promptly and accurately. - Collaborate with internal departments and external agencies...

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...

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...

Fraud analysts are responsible for monitoring financial transactions. They analyze the data to identify any fraudulent and suspicious activities within an organization. Their duties may include keeping the confidentiality of any collected information, resolving customers' problems, and maintaining fraud analysis models to enhance the effectiveness and...

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...

: Are you a problem solver, explorer, and knowledge seeker - always asking, “What if?” If so, then you may be the new team member we’re looking for. Because at SAS, your curiosity matters - whether you’re developing algorithms, creating customer experiences or answering critical questions. Curiosity is our code, and the opportunities here are...

**Job Overview**: As a **Cyber Fraud Prevention Specialist/Cyber Fraud Systems Integration Specialist**, you will be responsible for **developing and deploying integrated systems **to detect and prevent cyber fraud within **the banking industry.** This role involves customizing and configuring fraud detection platforms to meet specific needs, integrating...

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...

**Key Responsibilities** - Conduct thorough investigations of suspicious activities and transactions. - Analyze data to identify trends, patterns, and anomalies indicative of fraudulent behavior. - Develop and maintain fraud detection models and tools. - Respond promptly to fraud incidents, conducting detailed investigations. - Coordinate with internal and...

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 main purpose is to respond SAMANET Portal with respect to special judicial matters and special general cases, the role is to work on SAMANET requests, on daily biases, this role focus on processing required regarding all SAMA services & Stop dealing with customers. - Fulfilling duties by processing matters related to SAMA services and stop dealing with...

**Keeping Everyone in the Loop**: You'll track and manage the progress of reported issues, keeping stakeholders in the know. Communication is key, and you're the master of it. **Supporting Like a Pro**: When the SAS team needs a helping hand, you're there to initiate support tracks and follow through until everything is back on track. **Solving...

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...

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...

One of our clients in the Consumer electronics industry is hiring a Sales Manager - Arabic Speaker with Gaming/Monitor sales experience. Work Location: Saudi Arabia **Job Description**: Must have Saudi market experience. Build strategic relationships with gaming customers and develop a thorough understanding of their business challenges across market...

Corporate Senior Manager Regulatory Compliance leads a small group of compliance professionals and assigned to handle Wholesale Banking Group (Corporate Banking Group, Global Transaction Services, Front Office Support), Global Market Group & Risk Management Group in terms of Compliance responsibilities. This role works for strong relationship management with...

Mozn is a rapidly growing technology firm revolutionising the field of Artificial Intelligence and Data Science headquartered in Riyadh, Saudi Arabia and it’s working to realise Vision 2030 with a proven track record of excellence in supporting and growing the tech ecosystem in Saudi Arabia and the GCC region. Mozn is the trusted AI technology partner for...

In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business. We embrace diverse backgrounds and global perspectives, and we cultivate...