Anti-fraud Manager

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...

**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...

About Our TeamOur Compliance Team is dedicated to ensuring that merchant payments are ultra-safe and secure.We work hand-in-hand with regulators throughout MENA to create a safe transaction environment for our global merchants.If you share similar beliefs, this might be the team for you.As a Fraud Prevention Expert, you will:Support the fraud specialists...

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...

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...

Our compliance team believes merchant payments should be ultra-safe and secure. That's why they work hand-in-hand with regulators throughout MENA. It may sound all tree-huggy, but nothing is more important than creating a safe transaction environment for our global merchants. If you share similar beliefs, this might be the team for you **Key...

Analyzing the data received from several bank’s divisions to determine the fraud vulnerability in order to act in preventive way. - This role tracks and analyses Fraud trends and makes appropriate recommendations that will positively impact the control environment. - The position further requires to analyze the required information, understanding of...

Analyzing the data received from several bank’s divisions to determine the fraud vulnerability in order to act in preventive way. - This role tracks and analyses Fraud trends and makes appropriate recommendations that will positively impact the control environment. - The position further requires to analyze the required information, understanding of...

**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...

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...

About UsTap Payments is revolutionizing online payments across the MENA region by connecting businesses with simple, unified payment experiences.We are seeking a skilled Fraud Prevention Expert to join our Compliance Team. As a member of this team, you will play a vital role in ensuring that merchant payments are ultra-safe and secure.The Compliance Team...

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...

We are seeking an experienced Forensic Services Manager to join our team. As a key member of our leadership team, you will be responsible for providing strategic direction and guidance on forensic services to our clients.In this role, you will work closely with our data engineers and intelligence professionals to deliver high-quality investigative services...

Key ResponsibilitiesAs a Fraud Prevention Expert, you will be responsible for:Supporting the fraud specialists in reviewing alerts and reports to identify suspicious activity, as the point of escalation.Analyzing fraud trends and making recommendations for fraud prevention processes.Using various tools, systems, and reports to detect fraud trends.Reviewing...

Job DescriptionWe are seeking a highly skilled Fraud Prevention Expert to join our Compliance Team at Tap Payments.As a key member of this team, you will play a critical role in ensuring the safety and security of merchant payments across the MENA region.Your responsibilities will include supporting the fraud specialists in reviewing alerts and reports,...

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...

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...

About Mutakamela Insurance CompanyWe are a leading insurance provider dedicated to delivering flexible and comprehensive solutions for individuals and corporate customers. Our mission is to combine local expertise with historic experience, offering top-class products backed by unparalleled risk calculation and management.Job Overview:We seek an experienced...

**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...