Svp, Fraud Monitoring

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...

**Role Description** **Key Responsibilities**: - Monitor and analyze transactions to detect and prevent fraudulent activities. - Utilize advanced fraud detection tools and techniques to identify suspicious patterns. - Investigate and resolve incidents of potential fraud promptly and accurately. - Collaborate with internal departments and external agencies...

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...

**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...

Fraud analysts are responsible for monitoring financial transactions. They analyze the data to identify any fraudulent and suspicious activities within an organization. Their duties may include keeping the confidentiality of any collected information, resolving customers' problems, and maintaining fraud analysis models to enhance the effectiveness and...

The JobWe're seeking a highly skilled professional to fill the role of Payment Security Analyst at HALA.As a Payment Security Analyst, you'll be responsible for monitoring alerts triggered by our fraud management system and deciding on the necessary actions. This may include blocking cards, placing temporary holds to verify transaction authenticity,...

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...

At Tamara, we are committed to helping people achieve their dreams by creating a customer-centric financial super-app. Our mission is to serve millions of users across KSA, UAE, and Kuwait.The Senior Fraud Analyst will be responsible for identifying and preventing suspicious transactions, working closely with a cross-functional team including policy...

At Tamara, we believe that everyone deserves access to fair and secure financial services. The Senior Fraud Analyst will play a critical role in ensuring the integrity of our system by identifying and preventing suspicious transactions.The ideal candidate will have a strong background in fraud management, with a minimum of 3 years of experience in...

HALA is a leading fintech player in the MENAP region, redefining financial services and building the future bank of SMEs. Hala empowers SMEs to start, run, and grow their businesses with cutting-edge financial tools.The company currently holds multiple entities in UAE, Saudi Arabia, and Egypt, offering solutions for merchants to digitize payments and manage...

Our goal is to empower SMEs through innovative financial tools, providing them with cutting-edge technologies to start, run, and grow their businesses. As a leader in fintech, Hala aims to redefine financial services and build the future bank of SMEs.With multiple entities in UAE, Saudi Arabia, and Egypt, Hala offers solutions for merchants to digitize...

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...

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...

**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...

Fraud Prevention StrategiesAs a Senior Fraud Analyst, you will be responsible for monitoring and analyzing all Tamara's transactions to identify potential fraud cases based on risk scoring, anomaly detection, and behavioral analysis. You will review flagged transactions in detail, conducting thorough investigations to confirm or dispel...

About Us:Tamara is a leading fintech platform in Saudi Arabia and the wider GCC region. We empower people to make their dreams come true by creating a customer-centric financial super-app.Our mission is to provide a seamless payment experience for millions of users across KSA, UAE, and Kuwait. We partner with prominent global and regional brands to offer...

Join Our TeamPricewaterhouseCoopers International is committed to attracting and developing talented professionals to join our team.We offer a dynamic and supportive work environment, opportunities for career growth and development, and a competitive compensation package.As a member of our team, you'll have the opportunity to work on complex projects,...

About UsPricewaterhouseCoopers International is a leading professional services firm with a strong presence in the Middle East for decades.We have a large team of professionals working across 12 countries in the region, bringing international expertise and local knowledge to help our clients achieve their goals.We have a global network of over 328,000 people...

The ideal candidate will have a Bachelor's degree or equivalent experience, 3-4 years' experience in fraud surveillance and/or transaction monitoring, and proficiency in Microsoft Office and Access.They should be able to work under pressure, demonstrate clear and concise written and verbal communication skills, and be fluent in Arabic and English.Able to...