E-02793-manager Fraud Risk

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...

The Fraud Monitoring Manager has the responsibility of minimizing BSF’s losses by monitoring and detecting internal and external fraudulent activities across the Bank. The role reports to Fraud Monitoring Senior Manager. - Support the AFMD Head to successfully implementing the Anti-Fraud Management Policy. - Embed the Bank’s code-of-conduct within the...

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...

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...

**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...

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...

About UsTap Payments is revolutionizing online payments across the MENA region by connecting businesses with simple, unified payment experiences.We are seeking a skilled Fraud Prevention Expert to join our Compliance Team. As a member of this team, you will play a vital role in ensuring that merchant payments are ultra-safe and secure.The Compliance Team...

Our compliance team believes merchant payments should be ultra-safe and secure. That's why they work hand-in-hand with regulators throughout MENA. It may sound all tree-huggy, but nothing is more important than creating a safe transaction environment for our global merchants. If you share similar beliefs, this might be the team for you **Key...

About Our TeamOur Compliance Team is dedicated to ensuring that merchant payments are ultra-safe and secure.We work hand-in-hand with regulators throughout MENA to create a safe transaction environment for our global merchants.If you share similar beliefs, this might be the team for you.As a Fraud Prevention Expert, you will:Support the fraud specialists...

We are seeking a Risk Management Consultant to join our team. In this role, you will be responsible for providing comprehensive forensic services aimed at investigating and resolving issues related to financial crime, fraud, misconduct, and other forms of corporate wrongdoing.You will work closely with our data engineers and intelligence professionals to...

Responsible to adopt a risk-based approach in designing FCC programs/system to ensure that the measures used to mitigate FCC - AML & CTF are commensurate to the risks identified in the bank and leading and coordinate a team to design risk assessment process from creation to delivery of results. This position reports directly to the Head of Financial Crimes...

This role is a professional with significant compliance capabilities, responsible the Compliance Due diligence the Subsidiaries assuring regulatory compliance in BSF’s Subsidiaries operations. And also works as an individual contributor and recommends change through presentation of facts and/or legislation. This position reports directly to the Head of...

Key ResponsibilitiesAs a Fraud Prevention Expert, you will be responsible for:Supporting the fraud specialists in reviewing alerts and reports to identify suspicious activity, as the point of escalation.Analyzing fraud trends and making recommendations for fraud prevention processes.Using various tools, systems, and reports to detect fraud trends.Reviewing...

We are looking for a highly experienced Senior Information Risk Consultant to join our team at Help AG, an e& enterprise company. As a Senior Cyber Trust Advisory Consultant - GRC, your primary responsibility will be to deliver high-quality technical guidance and project delivery related to governance, risk and compliance services. Your key tasks will...

**Responsibilities**: - Develop and implement security policies and procedures to ensure the safety and protection of employees, customers, and assets - Conduct regular assessments of potential security risks and vulnerabilities - Identify and mitigate potential sources of loss, such as theft, fraud, and other criminal activities - Monitor security systems,...

**Job Summary**We are seeking a seasoned Risk Management Specialist to join our team at Parsons Oman. In this critical role, you will be responsible for identifying, assessing, and mitigating risks associated with our projects and operations.The ideal candidate will have a strong background in occupational safety and health, with experience in developing and...

**About Us**: We as Sasel Saudi, committed to delivering high-quality projects across Kingdom of Saudi Arabia with a focus on innovation, sustainability, and excellence, we take pride in our diverse portfolio of successful ventures. As we continue to expand, we are seeking a talented and experienced **_HS&E Manager_**_ _**to join our dynamic...

The Role - Develop and implement an overarching risk management plan for the entire project. - Own the Risk management procedure - Manage the process of identifying and assessing the risks affecting the business. - Oversee, and in some areas implement, the plan of risk control actions (e.g. purchase of insurance or other risk financing options, health and...

**Riyadh Area - Saudi Arabia**: Our client is looking for an experienced Berry Farm Manager to join the team. **MINIMUM REQUIREMENTS** - Bachelor’s degree in Horticulture or related Agricultural field - Minimum of 10 years in Horticulture / Agriculture industry experience - Direct Experience in Strawberry hydroponic growing (5+ years). - Direct Experience...

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...