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...

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...

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...

Sales Career OpportunitiesRisk Associates Pvt. Ltd. offers a challenging and rewarding Sales Executive career path in the rapidly growing cybersecurity industry.Job Requirements:Bachelor's degree in Business, Marketing, or a related field.1 to 3 years of proven sales experience in customer accounts in KSA.Excellent communication and presentation skills in...

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...

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...

Role Overview: As the Product Lead for Risk, you will be responsible for developing and implementing strategic initiatives to mitigate risks associated with fraud, compliance, credit, and collections. This involves leading cross-functional teams to deliver impactful results and collaborating with stakeholders to drive business growth.Responsibilities:Develop...

Responsible to adopt a risk-based approach in designing FCC programs/system to ensure that the measures used to mitigate FCC - AML & CTF are commensurate to the risks identified in the bank and leading and coordinate a team to design risk assessment process from creation to delivery of results. This position reports directly to the Head of Financial Crimes...

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...

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,...

JASARA PMC is currently seeking a highly skilled and motivated Risk Manager to join our team. As a Risk Manager at JASARA PMC, you will play a critical role in identifying, assessing, and mitigating risks associated with the company's programs and projects. Your expertise in risk management will contribute to the successful delivery of complex infrastructure...

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...

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...

Oversee and ensure the implementation of the Operational Risk Management Framework. - Provide guidance to the business lines on matters relevant to risk assessment and mitigation - Monitor the adequacy of the control environment in line with the scope of ORM - Participate in the development of ORM policies and procedures - Ensure the applicable Risk...

Role Requirements Some of the key responsibilities of this role are: - Perform forensic investigations and fraud risk reviews/assessments. - Draft reports and presentations on findings and recommendations for clients. - Work together with data engineers and intelligence professionals to bring all relevant information to bear in investigations. - Supervise...

A Compliance Specialist at SingleView plays a vital role in maintaining the company's reputation by ensuring it operates within the bounds of the law. This involves monitoring and implementing effective compliance measures to minimize regulatory risks.Main ResponsibilitiesEnsuring that all work produced by other departments meets legal standards.Maintaining...

Jasara Program Management Company seeks a highly experienced Risk Control Professional to join our team. This role involves identifying and mitigating risks across our projects, ensuring compliance with health, safety, and environmental regulations.Responsibilities:Conduct regular risk assessments to identify potential hazards and recommend mitigation...