Senior Officer Technology Fraud

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...

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...

**Company Overview**Tamara is a pioneering fintech platform in Saudi Arabia, serving millions of users across the region. Our goal is to create a customer-centric financial super-app that makes a difference in people's lives. We partner with leading brands like SHEIN, Jarir, noon, Amazon, IKEA, eXtra, and Farfetch.As a Senior Risk Product Manager, you will...

**Fraud and Financial Crime - Management Consulting Senior Manager** **Location: Riyadh, Saudi Arabia** **About Accenture** **Accenture Strategy & Consulting** In today’s world, business leaders want to rapidly and confidently reinvent to increase resilience, mitigate risk, and grow with sustainable value. That’s where Accenture Strategy & Consulting...

Job Description:We are looking for a highly skilled professional to join our team as a Fraud and Credit Control Specialist. The successful candidate will be responsible for identifying, assessing, and mitigating risks related to fraud and credit control.Responsibilities:Develop and implement fraud detection and prevention strategies to protect the...

Job Overview:We are looking for an experienced Fintech Fraud Risk Manager to join our team at Skillspark. As a key member of our team, you will be responsible for managing the risk of fraud and ensuring the integrity of our financial systems.The ideal candidate will have a strong background in SAS application support, fraud detection methodologies, and IT...

**About Squadio**We are a leading technology company that provides innovative solutions for financial institutions to prevent and detect fraud. Our team of experts works tirelessly to stay ahead of the latest threats and develop effective countermeasures.Job Responsibilities:Design and maintain fraud prevention tools, automated alerts, and response...

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...

Cyber Security Officer **Scope**: To support the fraud/Cyber/IT in managing multiple domains from mainly Security Testing and Penetration Test. Additional roles and task would be assigned in relation to the controls testing, validation and management. Management of the prevention or detections activities and responsibilities within the Cyber,...

Compliance Officer Senior - Riyadh - SENIOR SPIRIT OF ROSELLE PARKWe are seeking a highly experienced Compliance Officer Senior to join our team at SENIOR SPIRIT OF ROSELLE PARK. As a key member of our risk management and compliance department, you will be responsible for ensuring that our business operations are in compliance with relevant laws,...

This level must possess the ability to function in a collaborative environment, seeking continuous consultation with officers/ senior officers and managers and others both internal and external to the Bank to help BSF build an effective security operations program that minimizes organizational risk and reduces the impact of security breaches. An Officer...

Welcome to Mozn, where we're transforming the landscape of Artificial Intelligence and Data Science. With a strong presence in Riyadh, Saudi Arabia, and expanding globally, we're committed to realising Vision 2030 with innovative technologies.This is an exciting opportunity to join our team as a Senior Software Engineer, contributing to the development of...

Mozn is a rapidly growing technology firm revolutionizing the field of Artificial Intelligence and Data Science. Headquartered in Riyadh, Saudi Arabia, Mozn is working to realize Vision 2030 with a proven track record of excellence in supporting and growing the tech ecosystem in Saudi Arabia and the GCC region.We are at an exciting stage of scaling the...

Tamara's commitment to excellence drives us to push boundaries and challenge conventional thinking. We believe that innovative solutions can only be achieved through collaboration, creativity, and a willingness to take calculated risks.We are seeking an experienced Fraud and Compliance Officer to lead our efforts in detecting and preventing fraudulent...

Senior Manager, Forensic Investigations and Intelligence In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity-not just answers-in all areas of business. We embrace diverse...

Forensics - Managed Services - Alert Clearance 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...

Overview: At Supertech Group, we are seeking a highly skilled and experienced Chief Technology Officer - Enterprise Solutions to join our team. In this role, you will play a pivotal part in designing and implementing an enterprise architecture that aligns with our business goals and supports rapid growth.About Us: Supertech Group is a leading technology...

About the PositionZATCA Gets is seeking a highly skilled Investigator Senior - Customs Evasion to join our team. As a senior investigator, you will be responsible for conducting complex investigations into customs evasions, fraud, and breaches.Main ResponsibilitiesInvestigation Planning: Develop and implement investigation plans to identify and prioritize...

Job SummaryZATCA Gets seeks a skilled and experienced Senior Customs Evasion Investigator to join our team. As a senior investigator, you will be responsible for conducting investigations into customs evasions, fraud, and breaches.Main ResponsibilitiesInvestigation Planning: Develop and implement investigation plans to identify and prioritize risks...

**About Us**Tamara is a leading fintech platform in Saudi Arabia and the wider GCC region. Our mission is to empower people to achieve their dreams by creating innovative financial solutions. We serve millions of users across KSA, UAE, and Kuwait, and partner with global brands like SHEIN, Jarir, noon, Amazon, IKEA, eXtra, and Farfetch.We are Saudi's first...