Manager - Fraud Risk Investigation - Risk Management

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...

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...

Company Overview:SiFi - Simplified Financial Solutions Company is a rapidly growing B2B Fin-Tech firm that revolutionizes 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.Job Description:As a Fraud Manager at SiFi, you will be...

Role OverviewA career opportunity for a detail-oriented professional to investigate operational risks and ensure integrity in Amazon's operations.Job DescriptionInvestigate incidents related to DNRs, missing shipments, and behavioral violations to mitigate risks to Amazon, our customers, and delivery service providers (DSPs).Effective Communication: Engage...

Job SummaryAs the Senior Director/Director of Forensic Investigations at Alert International, you will lead our efforts in providing forensic services to investigate and resolve issues related to financial crime, fraud, misconduct, and other forms of corporate wrongdoing.Key ResponsibilitiesConduct thorough forensic investigations and risk assessments to...

Required Skills and QualificationsTo be successful in this role, you must possess:ACA and ACCA qualifications or an MBA from a reputable business school, preferably with a commerce background.A minimum of 12-15 years of industry experience in a related field, ideally with leading consulting firms, professional services, and/or industry.Prior experience of at...

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...

Job DescriptionSiFi - Simplified Financial Solutions Company is a rapidly growing B2B Fin-Tech company transforming expense management for businesses in the region. As a licensed EMI, we empower companies with innovative tools to simplify finance management.We are seeking an experienced Fraud Manager to develop and implement fraud detection and prevention...

In today's complex landscape, protecting your business requires more than just expertise – it demands innovative solutions and forward-thinking professionals. At PricewaterhouseCoopers International, our Financial Crime practice is at the forefront of developing and implementing cutting-edge strategies to manage information risks and ensure compliance.As a...

Since 1990, Corporate Research and Investigation Limited "CRI Group" has safeguarded businesses from fraud and corruption, providing integrity due diligence, employment background screening, third-party risk management and compliance and other professional investigative research services. CRI Group is a global firm with experts and resources located in key...

Company Overview:Tamara is a fintech leader in Saudi Arabia and the GCC region, driven by a customer-centric approach to financial services. With a presence in KSA, UAE, and Kuwait, we serve millions of users and partner with top brands. Our Fraud Management team is crucial to protecting our customers and merchants from financial loss.Job Description:Conduct...

As a leading IT consulting firm, Skillspark requires a highly skilled Cyber Fraud & Risk Assessments consultant to support our clients in Riyadh.Job Description:The ideal candidate will have a strong understanding of risk management principles and the ability to develop and implement effective risk mitigation strategies.Responsibilities:Collaborate with...

The Fraud Monitoring Manager has the responsibility of minimizing BSF’s losses by monitoring and detecting internal and external fraudulent activities across the Bank. The role reports to Fraud Monitoring Senior Manager. - Support the AFMD Head to successfully implementing the Anti-Fraud Management Policy. - Embed the Bank’s code-of-conduct within the...

Job Title:Senior Fraud Analyst - Risk Management ExpertJob Summary:Tamara seeks a seasoned risk management expert to join our Fraud Management team. The successful candidate will have a proven track record in fraud detection, data analysis, and investigative skills. This role involves collaborating with cross-functional teams to identify and mitigate fraud...

**Key Responsibilities**: - Ultimately responsibility for overall risk management, and ensuring compliance with regulations, good practices by regulators and other relevant prudential requirements applicable. - Assisting the CEO & Group CRO to build the newly established unit and expected to harness a strong Risk governance framework in KSA. - Providing...

Join Our TeamPricewaterhouseCoopers International is committed to attracting and developing talented professionals to join our team.We offer a dynamic and supportive work environment, opportunities for career growth and development, and a competitive compensation package.As a member of our team, you'll have the opportunity to work on complex projects,...

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...

Job DescriptionTamara is the leading fintech platform in Saudi Arabia and the wider GCC region, aiming to help people achieve their dreams by developing a customer-centric financial super-app.We serve millions of users in KSA, UAE, and Kuwait, partnering with global brands such as SHEIN, Jarir, noon, Amazon, IKEA, eXtra, and Farfetch. Our headquarters is...

**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...