Risk Management Professional

2 weeks ago


Riyadh, Ar Riyāḑ, Saudi Arabia Squadio Full time

**Job Description:**

Squadio is seeking a highly skilled Risk Management Professional to join our team. In this role, you will be responsible for developing and implementing fraud detection systems to identify suspicious activities in real-time.

**Key Responsibilities:**

  • Develop and Implement Fraud Detection Systems: Design and maintain fraud prevention tools, automated alerts, and response mechanisms to detect and prevent fraudulent activities.
  • Collaborate with Data Scientists: Work with data scientists to build machine learning models for fraud detection and stay ahead of emerging threats.
  • Investigate Suspicious Transactions: Conduct in-depth investigations of suspicious transactions, accounts, and system activities to identify root causes and implement corrective actions.

**Requirements:**

  • Bachelor's degree in Computer Science, Cybersecurity, Data Science, or a related field.
  • Experience in fraud detection, risk management, or cybersecurity.
  • Knowledge of fraud detection methodologies, machine learning models, and risk assessment techniques.
  • Proficiency in programming languages such as Python, SQL, or Java.

**Benefits:**

  • Competitive salary and benefits package.
  • Opportunity to work with cutting-edge fraud detection technologies.
  • Collaboration with cross-functional teams in cybersecurity, compliance, and data science.


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