Fraud Monitoring Specialist

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...

**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...

**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...

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...

**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...

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...

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...

Join our team at Müller's Solutions as a Proactive Monitoring Specialist and help us ensure the smooth and efficient operation of our clients' IT infrastructure. With our focus on Tech Outsourcing, Managed Services, and Global Tech Recruitment, we are committed to delivering top-quality solutions to empower businesses. As a Proactive Monitoring Specialist,...

Join our team at Müller's Solutions as a Proactive Monitoring Specialist Lead and help us ensure the smooth and efficient operation of our clients' IT infrastructure. With our focus on Tech Outsourcing, Managed Services, and Global Tech Recruitment, we are committed to delivering top-quality solutions to empower businesses. As a Proactive Monitoring...

**Planning & Monitoring Specialist** Must have PMP certificate or qualification with English Language proficiency **Experience**: - related: 2 years (required)

Due to continuing success and growth of our AESG team, a fantastic opportunity has opened up at our award-winning Specialist Consultancy, Engineering and Advisory Firm. We are headquartered in London, Riyadh, Singapore, and Dubai, working throughout the Middle East, Europe and Asia. Our areas of expertise are represented in four core verticals: Building...

**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...

Join our team at Müller's Solutions as an Expert Specialist Dev & Ops of Monitoring and Control Systems and contribute to the development and operation of cutting-edge systems that enable monitoring and control of critical processes. With our focus on Tech Outsourcing, Managed Services, and Global Tech Recruitment, we are committed to delivering top-quality...

**Tools** & Solutions** is an A-to-Z Business Solutions, initiating win-win business solutions for over 500 companies, including governmental organizations, for the last ten years. Currently, we are on the lookout for a** N**OC Monitoring Specialist **in Saudi Arabia that can perform at the top of their game to join us and contribute to our...

Support all departmental activities and provides assistance to Senior Radiology Specialist to maintain high standards of quality and efficiency in accordance with the department’s policy and procedure. **Essential Responsibilities and Duties**: - Assists Senior Radiology Specialist in the development of departmental Internal Policies and Procedures...

Position Summary: Decision Making: As a Monitoring & Customer Support Specialist, you are responsible and accountable for all decisions related to the above list of responsibilities including the involvement of and the follow-up with other people that would be included in the decision-making process, and the implementation of such decisions. Educational...

**Who Are We❓** - We Are Foodics!_ a leading restaurant management ecosystem and payment tech provider. Founded in 2014 with headquarter in Riyadh and offices across 5 countries, including UAE, Egypt, Jordan and Kuwait. We are currently serving customers and partners in over 35 different countries worldwide. Our innovative products have successfully...

**Who Are We❓** - W_e Are Foodics!_ a leading restaurant management ecosystem and payment tech provider. Founded in 2014 with headquarter in Riyadh and offices across 5 countries, including UAE, Egypt, Jordan and Kuwait. We are currently serving customers and partners in over 35 different countries worldwide. Our innovative products have successfully...

**Vantive: A New Company Built On Our Legacy** Baxter is on a journey to separate our ~$5B Kidney Care segment into a standalone company. Vantive* will build on our nearly 70-year legacy in acute therapies and home and in-center dialysis to provide best-in-class care to the people we serve. We believe Vantive will not only build our leadership in the kidney...