Fraud Consultant

6 months ago

Riyadh, Saudi Arabia PayTech Nexus Ltd Full time

**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 apparent and ensure they are addressed within an appropriate timeframe and escalated through the relevant stake holders
- Support the implementation of the FRM Program and design/monitor the fraud risk metrics to identify potential control weaknesses.
- Build and coordinate appropriate fraud detection, deterrence, and investigation activities to limit the likelihood /impact of Fraud incidents/events
- Recommend and monitor the implementation of longer-term remediation action to reduce likelihood/ impact of known fraud trends.
- Manage fraud incidents and ensure a comprehensive root-cause analysis is completed
- Continuously enhance the rules for identifying/preventing suspicious transactions on cards and non-cards-based transactions.
- Ensure that the automated fraud detection system is working effectively for cards and non-cards.
- Identify and review emerging and current transactional fraud risk to fine tune the rules/parameters to enhance or improve detection rates and false positive rates.
- Prepare analyses reports for Senior Management on key findings as part of the Fraud Risk Management Framework.
- Drive standardization and ensure postmortem investigative recommendations are fully adopted across the retail, corporate.
- Set up a robust MIS deck that captures internal and external fraud trends

**Knowledge & Experience**:

- ** 10-12 years of experience in Fraud**:

- Ability to develop and write Fraud rules
- Worked in a bank and has good understanding of fraud systems

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