Anti-fraud Manager

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...

**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...

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...

**CAO - Head of Compliance & Anti-Financial Crime - Vice President**: **Job ID**:R0325909**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-04-17**Location**:Riad**Position Overview**: **Compliance and Anti-Financial Crime** As 2nd Line of Defense (LOD) functions, Compliance and AFC seek to protect the licenses of Deutsche Bank to...

CAO - Head of Compliance & Anti-Financial Crime - Vice President **Compliance and Anti-Financial Crime** As 2nd Line of Defense (LOD) functions, Compliance and AFC seek to protect the licenses of Deutsche Bank to operate by promoting and enforcing adherence with laws, regulations, rules, expectations of regulators, the standards of self-regulatory...

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 processed over...

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 processed over 6...

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...

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...

**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...

**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...

Mozn is a rapidly growing technology firm revolutionising the field of Artificial Intelligence and Data Science headquartered in Riyadh, Saudi Arabia and it’s working to realise Vision 2030 with a proven track record of excellence in supporting and growing the tech ecosystem in Saudi Arabia and the GCC region. Mozn is the trusted AI technology partner for...

**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...

Hire and manage the FinCrime Ops team who own processes such as Know Your Customer, Enhanced Due Diligence, Proof of Address, sanctions & PEPs screening, anti-fraud practices, and transaction monitoringCreate and manage OKRs and KPIs for your teamBe a supportive mentor and coach for your team in developing their success and career pathHandle FinCrime-related...

Hire and manage the FinCrime Ops team who own processes such as Know Your Customer, Enhanced Due Diligence, Proof of Address, sanctions & PEPs screening, anti-fraud practices, and transaction monitoringCreate and manage OKRs and KPIs for your teamBe a supportive mentor and coach for your team in developing their success and career pathHandle FinCrime-related...

**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...

To ensure medical spend (In-Patient & Out-Patient services) is controlled by ensuring that pre-authorization decisions are within defined SAMA & CCHI regulations, accepted guidelines and high quality medical standards, safeguarding the member's health & safety and aligned to BUPA Values Medial cost & Service Management - Adjudicate the cases (In-Patient &...