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...

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...

**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...

Anti-Fraud Manager **Anti-Fraud Manager** **Department**:Risk **Employment Type**:Full Time **Location**:KSA **Description** We are seeking a dynamic and experienced professional to join our team as the Anti-Fraud Manager for KSA, a key position within our rapidly growing BNPL company. In this role, you will be responsible for developing and executing...

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...

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...

**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...

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...

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,...

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...

**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...

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...

**We are looking for Chief Technology Officer for our organization in Riyadh** - **Oversees all aspects of technology**: - **Establishes the various roles**: - **Creates policies**: - **Researches and develops** important technology to implement in the organization - **Continuously educate** themselves on technology topics - **Analyzes data** to...

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 backgrounds and global perspectives, and we cultivate...

Lean is at the forefront of the Open Banking initiative within the Middle East. We aim to create a supportive and collaborative ecosystem of fintechs to support the growth of the industry within the region and ultimately give end-users useful products and seamless experiences. With the Lean API, fintechs can seamlessly connect to their customers' bank...

**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...

**About us** Gitmax is an AI -powered outstaffing, recruitment, and software development company with a full cycle of services. We are professional, agile and professional. We are seeking a highly motivated and experienced **Chief Technology Officer (CTO)** to lead the tech team of our hiring client - insurtech company in Saudi Arabia. The CTO will be...

We are seeking a highly skilled and experienced Programme-based Chief Technology Officer (CTO) to lead a significant piece of work based in the Kingdom of Saudi Arabia. The ideal candidate will possess deep technical expertise in cloud computing, a strong understanding of program management, and a proven track record of driving innovation and delivering...

**Location**: Riyadh, KSA. **Years of experience**: 12-18 years. **Language Requirements**:Fluency in both Arabic and English (written and spoken). Embrace the dynamic changes in the AEC sector! We are actively seeking a seasoned and highly skilled Construction Technology Senior Manager to play a pivotal role in assisting organizations with the...

**Join our Team**: **About this opportunity** We are now looking for a L1 Front Office Technician responsible for preventing (or minimizing impact of unavoidable) reoccurring incidents, by investigating/selecting possible reoccurring incidents, classification of problems, working out and distribution of preventive actions, and tracking of those actions (or...