Fraud Consultant

As a Risk Management Specialist at Jobskey Consultancy, you will be responsible for leading advanced analytics initiatives to prevent fraudulent activities.Company Overview:Our client is a leading digital bank committed to revolutionizing the financial industry by delivering innovative and secure, tech-driven banking solutions.Job Description:You will assess...

**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...

: **Nice to meet you!** We’re the leader in analytics. Through our software and services, we inspire customers around the world to transform data into intelligence - and questions into answers. We’re also a debt-free multi-billion-dollar organization on our path to IPO-readiness. If you're looking for a dynamic, fulfilling career coupled with...

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...

We are looking for a seasoned Cyber Fraud & Risk Assessments consultant to join our team in Riyadh.Job Description:The ideal candidate will have a strong understanding of risk management principles and the ability to develop and implement effective risk mitigation strategies.Responsibilities:Collaborate with financial institutions to identify and manage...

Forensics - Managed Services - Fraud Data Analyst - Deals **Line of Service** Advisory **Industry/Sector** Not Applicable **Specialism** Deals **Management Level** Associate **Job Description & Summary** Our team helps our clients collect, filter, and review electronic documents to effectively mitigate technological risk and maximise exploitation of...

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 This Role:We are seeking an experienced Senior Fraud Analyst to join our Fraud Management team. As a crucial member of our team, you will employ your investigative skills and expertise in data analysis to identify and mitigate suspicious transactions.Key Responsibilities:Monitor and Analyze Transactions:Use fraud detection software and tools to...

Education & Qualifications:ACA and ACCA qualified or MBA (from premium business school) with a commerce background. Certified Fraud Examiner certification (CFE) will be an added advantage.Minimum 12-15 years of industry experience in a related field, preferably with leading consulting firms, professional services, and/or industry.Prior experience of at least...

As a leading IT consulting firm, Skillspark requires a highly skilled Cyber Fraud & Risk Assessments consultant to support our clients in Riyadh.Job Description:The ideal candidate will have a strong understanding of risk management principles and the ability to develop and implement effective risk mitigation strategies.Responsibilities:Collaborate with...

Required Skills and QualificationsTo be successful in this role, you must possess:ACA and ACCA qualifications or an MBA from a reputable business school, preferably with a commerce background.A minimum of 12-15 years of industry experience in a related field, ideally with leading consulting firms, professional services, and/or industry.Prior experience of at...

We are seeking a highly skilled professional to lead our Advanced Analytics team as a Fraud Prevention Strategist at Jobskey Consultancy.About the Role:You will be responsible for developing and implementing advanced analytics initiatives to prevent fraudulent activities.Responsibilities:Analyze large datasets to identify fraud-related patterns and...

Our Financial Crime practice is a key area of focus within PwC Middle East. We help our clients protect their business in today's evolving landscape by applying advanced and strategic approaches to information management.We assist organisations in managing vast amounts of electronic data and navigating the legal and business processes demanded by critical...

RequirementsA bachelor's or master's degree in Accountancy, Business, Risk Management, Information Management Systems, Industrial Engineering, or other related disciplines.A minimum of 8 years of experience working in a leading position as Risk/Compliance consultant or an internal auditor for Consulting services firm, or within industry such as Media and...

About the role: Jobskey Consultancy is seeking a highly skilled Data Analytics Manager to join our team. As a Fraud Data Analytics Senior Manager, you will play a critical part in our Anti-Fraud department's success.Job Purpose:You will be responsible for supporting advanced analytics initiatives, focusing on identifying and preventing fraudulent activities...

We are looking for a Financial Crime Analyst to join our team at Jobskey Consultancy.About the Company:Our client is partnering with a leading digital bank, committed to revolutionizing the financial industry by delivering innovative and secure, tech-driven banking solutions.Job Purpose:As a Financial Crime Analyst, you will be responsible for leading...

Whether facing acts of fraud, government investigations or regulatory inquiries, major litigation or transactional disputes, clients turn to EY Forensics for assistance. Our forensic accountants and technologists, certified fraud examiners, anti-corruption and anti-money laundering specialists work with our clients’ legal counsel, internal audit and...

Company OverviewAt Alert International, we are committed to providing comprehensive forensic services aimed at investigating and resolving issues related to financial crime, fraud, misconduct, and other forms of corporate wrongdoing.Job DescriptionPerform in-depth forensic investigations and risk reviews/assessments.Develop and present findings and...

Senior Data Scientist - Compliance & Fraud Intelligence UnitWe are seeking a seasoned Senior Data Scientist to join our team at Mozn, driving the development and implementation of advanced analytics models and techniques to combat fraudulent activities and mitigate AML risks.Responsibilities:Develop and implement strategies for fraud detection and...

Senior Data Scientist - Compliance & Fraud Intelligence UnitWe are seeking a highly skilled Senior Data Scientist to join our team at Mozn, playing a critical role in developing and implementing advanced analytics models and techniques to detect and prevent fraudulent activities and mitigate AML risks.About the Role:Lead initiatives to develop and implement...