Risk Governance Expert
3 days ago
As 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 accounts and transactions for potential fraud.
- Working closely with the wider fraud team and onboarding/activations teams to implement recommendations.
- Collaborating with the Fraud Manager on improvements to the fraud review process.
- Managing a team of reports and being responsible for scheduling, regular check-ins, and mid-year/year-end reviews.
- Communicating frequently with the Fraud Manager.
- Assisting management and internal teams with ad-hoc requests and additional fraud reviews as needed.
- Ensuring compliance with anti-money laundering, including KYC requirements and sanction regulations.
- Performing other duties as assigned based on the demands of the business and growth of the role.
What We Are Looking For:
- 2-4 years of experience in a similar role with an understanding of Fintech.
- Saudi national.
- Ability to build credibility and develop client/merchant/stakeholder relationships.
- Ability to articulate support and meet client requirements.
- Growth mindset and solution-driven approach.
- Strong interpersonal skills and ability to lead small engagements.
- Effective prioritization and organization of work.
- High productivity and innovation focus.
- Excellent communication skills in English, with a preference for Arabic language ability.
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