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...

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...

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...

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...

Head of Risk **Head of Risk** **Department**:Management **Employment Type**:Full Time **Location**:KSA **Description** Tabby creates financial freedom in the way people shop, earn and save, by reshaping their relationship with money. The company's flagship offering allows shoppers to split their payments online and in-store with no interest or fees....

Head of Risk **Head of Risk** **Department**:Management **Employment Type**:Full Time **Location**:KSA **Description** Tabby creates financial freedom in the way people shop, earn and save, by reshaping their relationship with money. The company's flagship offering allows shoppers to split their payments online and in-store with no interest or fees....

Ankura is a team of excellence founded on innovation and growth.The Risk, Forensics & Compliance practice is one of seven practices focused on client delivery services across the firm.This Senior Associate position supports Ankura's newly created EMEA Risk Forensics and Compliance practice (RF&C), which has the ambition to be the clear market leader in its...

**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...

Ankura is a team of excellence founded on innovation and growth. The Risk, Forensics & Compliance practice is one of seven practices focused on client delivery services across the firm. This Senior Associate position supports Ankura’s newly created EMEA Risk Forensics and Compliance practice (RF&C), which has the ambition to be the clear market leader in...

Head of RiskDepartment: ManagementEmployment Type: Full TimeLocation: KSADescriptionTabby creates financial freedom in the way people shop, earn and save, by reshaping their relationship with money.The company's flagship offering allows shoppers to split their payments online and in-store with no interest or fees. Over 32,000 global brands and small...

**Summary**: Oversee and manage operational risks within an organization. responsible for developing and implementing risk management strategies, policies, and frameworks to identify, assess, and mitigate operational risks. Safeguard the organization's operations, reputation, and financial stability by effectively managing and mitigating operational risks....

**Experience**: - 6 to 8 Years preferably with a banking institution in Fraud Management **Key Responsibilities**: - Ensure card transaction monitoring and follow up suspicious transaction alert actions from multiple monitoring systems (Visa VRM, Mastercard - Fraud center and Falcon rule expert/Case manager system, VCAS) are as per current fraud trends -...

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...

Our client is a major name in Saudi Arabia's banking and business world. It has grown from a strong base, focusing on serving the needs of the nation and its citizens, contributing to the Kingdom's construction and development, and always operating within the framework of Shariah principles.The Bank has the largest branch network distributed throughout the...

Senior Manager, Forensic Investigations and Intelligence 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...

Senior Manager, Forensic Investigations and Intelligence 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...

Summary:Oversee and manage operational risks within an organization. responsible for developing and implementing risk management strategies, policies, and frameworks to identify, assess, and mitigate operational risks. Safeguard the organization's operations, reputation, and financial stability by effectively managing and mitigating operational risks. within...

**Term**:3 months for project (possibility to extend to subsequent implementation phase) - **Job location**: Riyadh, KSA - **Experience requirement**: 10+ years - **Project scope**:Deputy Head of Operational Risk / Deputy Head of Operational Risk - **Search Closure Date**: - 13 March, 2024 **Role and Focus Areas**: - Reports to Head of Risk - In-depth...

Senior Manager Risk & Planning & SchedulingOn-site Q - DP Riyadh, Riyadh Province, Saudi Arabia DescriptionJASARA PMC is currently seeking a highly skilled and experienced Senior Manager of Risk & Planning & Scheduling to join our team. As the Senior Manager of Risk & Planning & Scheduling, you will play a critical role in overseeing and managing the risk,...