Senior Officer 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...

**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...

Job DescriptionAt Tabby, we are seeking a highly skilled Senior Fraud Detection Specialist to join our Risk B2C department.Key Responsibilities:Transaction Monitoring: Analyze customer transactions and account activities to identify unusual patterns and potential fraudulent behavior.Investigation and Reporting: Investigate flagged transactions and escalate...

Riyadh, Saudi Arabia | Posted on 01/23/2025SiFi is a rapidly growing B2B Fin-Tech company transforming expense management for businesses in Saudi Arabia. As a licensed EMI from the Saudi Central Bank, we empower companies with innovative tools to simplify finance management.Key Responsibilities:Developing and implementing fraud detection and prevention...

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...

Job Responsibilities:Develop and implement fraud detection systems to identify suspicious activities in real time.Monitor transaction data and user behavior to detect anomalies and potential fraud attempts.Collaborate with data scientists to build machine learning models for fraud detection.Conduct in-depth investigations of suspicious transactions,...

Anti-Fraud AssociateDepartment: Risk B2CEmployment Type: Full TimeLocation: KSADescriptionThe Fraud Analyst is responsible for detecting, investigating, and preventing fraudulent activities by monitoring transactions, analyzing data, and ensuring adherence to anti-fraud policies.This role works closely with internal teams to mitigate fraud risks and protect...

SiFi - Simplified Financial Solutions Company is dedicated to providing innovative financial solutions to businesses in Saudi Arabia.Job Summary:We are looking for a highly skilled Fraud Manager to lead our fraud management efforts and develop effective strategies to prevent and detect fraudulent activities.The successful candidate will have extensive...

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...

Analyzing the data received from several bank’s divisions to determine the fraud vulnerability in order to act in preventive way. - This role tracks and analyses Fraud trends and makes appropriate recommendations that will positively impact the control environment. - The position further requires to analyze the required information, understanding of...

SiFi is a rapidly growing B2B Fin-Tech company transforming expense management for businesses in Saudi Arabia.About the Role:We are seeking an experienced Fraud Manager to develop and implement effective fraud detection and prevention strategies.Key responsibilities include conducting regular audits, analyzing transaction data, and collaborating with law...

This role is responsible for analysing, designing, managing and implementing entity wide fraud risk management activities which are aligned to its risk strategy as a part of robust fraud risk management program. This role reports to Head of AFMD. - Support AFMD Head in development the Anti-Fraud policy, programs and systems thereby ensure of the adequacy of...

**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...

Job Purpose To oversee the day-to-day management of compliance and monitoring of credit, market, liquidity and ALM risk limits. This also includes all activities related to the Middle Office function and regular monitoring of exposures and reporting on breaches to limits. Monitor currency mix of the bank to maintain alignment with the SDR currency basket...

Analyzing the data received from several bank’s divisions to determine the fraud vulnerability in order to act in preventive way. - This role tracks and analyses Fraud trends and makes appropriate recommendations that will positively impact the control environment. - The position further requires to analyze the required information, understanding of...

Senior Data Scientist - Compliance & Fraud Intelligence Unit1 day ago Be among the first 25 applicantsMozn is a rapidly growing technology firm revolutionizing the field of Artificial Intelligence and Data Science headquartered in Riyadh, Saudi Arabia. Mozn is the trusted AI technology partner for some of the largest government organizations, as well as many...

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...

SiFi is a pioneering Fin-Tech company that aims to revolutionize the way businesses manage expenses in Saudi Arabia.Key Responsibilities:Design and implement comprehensive fraud detection and prevention plans to minimize risks.Lead regular audits and assessments of fraud management systems to ensure their effectiveness.Utilize advanced analytics to identify...

**Who Are We❓** - We 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...