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...

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 various tools with...

**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...

**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 -...

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...

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...

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...

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...

**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...

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)

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

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...

"#Hiring Medical Claims Processing Specialist for our Insurance Domain Client in Riyadh.  Process all (Direct Billing and RI claims) the daily batches of claims assigned in line with medical policy and Inpatient adjudication guidelines while using medical background in conjunction with the instructed guidelines, day-in-day-out for smooth operation of...

"#Hiring Medical Claims Processing Specialist for our Insurance Domain Client in Riyadh.  Process all (Direct Billing and RI claims) the daily batches of claims assigned in line with medical policy and Inpatient adjudication guidelines while using medical background in conjunction with the instructed guidelines, day-in-day-out for smooth operation of...

**About Tap** Tap Payments is revolutionizing online payments across the MENA region by connecting businesses with simple, unified payment experiences. We need exceptional talent to help us on this journey. **The Compliance Team** Our compliance team believes merchant payments should be ultra-safe and secure. That's why they work hand-in-hand with...