Fraud Consultant

1 month ago

Riyadh, Saudi Arabia Messilat Full time

**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 external stakeholders to manage fraud cases.
- Prepare detailed reports on findings and recommend corrective actions.
- Design and implement fraud prevention strategies and controls.
- Conduct risk assessments to identify potential vulnerabilities.
- Provide recommendations for improving internal controls and reducing fraud risk.
- Develop and deliver training programs on fraud awareness and prevention.
- Keep the organization informed about the latest fraud trends and best practices.
- Collaborate with other departments to promote a culture of fraud awareness.
- Ensure compliance with relevant laws and regulations related to fraud prevention.
- Assist in the preparation of documentation for regulatory audits and reviews.
- Work closely with the IT department to enhance fraud detection systems.
- Collaborate with legal and compliance teams on fraud-related matters.

**Requirements**:

- Bachelor’s degree in Finance, Accounting, Business Administration, Computer Science, or a related field.
- Prior experience with Group-IB tools and methodologies
- Advanced degree or professional certifications are a plus.

**Professional Certifications**:

- **Certified Fraud Examiner (CFE) or equivalent Mandatory**:

- CISSP, CISM, Certified Anti-Money Laundering Specialist, CAMS or GCFA are optional but beneficial.

**Experience**:

- experience in **fraud investigation, risk management**, or a related field.
- Proven track record of successfully **managing and mitigating fraud risks.**:

- Experience with **fraud detection tools** and data analysis software.

**Preferred Qualifications**
- Experience working in the financial services industry.
- Familiarity with **digital forensics and incident response practices.**:

- Knowledge of cybersecurity principles and practices.

We thank all applicants for their interest in joining Messilat, but only those selected for an interview will be contacted.

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