Risk Management Expert
4 days ago
Tap Payments is revolutionizing online payments across the MENA region by providing businesses with simple, unified payment experiences.
Our Compliance Team believes in creating a safe transaction environment for our global merchants.
We are looking for a highly skilled professional to join our team and help us achieve our goal.
- Supports fraud specialists in reviewing alerts and reports to identify suspicious activity.
- Analyzes fraud trends and makes recommendations for fraud prevention processes.
- Uses various tools, systems, and reports to detect fraud trends.
- Reviews accounts and transactions for potential fraud.
- Collaborates with the wider fraud team and onboarding/activations teams to implement recommendations.
- Works closely with the Fraud Manager on improving the fraud review process.
- Manages a team of reports and oversees scheduling, check-ins, and performance reviews.
- Communicates regularly with the Fraud Manager.
- Provides support to management and internal teams with ad-hoc requests and additional fraud reviews as needed.
- Ensures compliance with anti-money laundering regulations, including KYC requirements and sanction regulations.
Responsibilities
- Reviewing alerts and reports to identify suspicious activity.
- Analyzing fraud trends and recommending fraud prevention processes.
- Utilizing various tools, systems, and reports to detect fraud trends.
- Reviewing accounts and transactions for potential fraud.
- Collaborating with the fraud team and other departments to implement recommendations.
- Enhancing the fraud review process with the Fraud Manager.
- Overseeing a team of reports and managing scheduling, check-ins, and performance reviews.
Requirements
- 2-4 years of experience in Fintech, preferably with an understanding of fraud prevention.
- Saudi national.
- Strong communication skills in English, with a preference for Arabic language ability.
- Ability to analyze complex data and make informed decisions.
- Collaborative and adaptable team player.
-
Risk Manager Expert
8 hours ago
Riyadh, Ar Riyāḑ, Saudi Arabia WSP Global Inc. Full timeJob OverviewWe are seeking a highly skilled and experienced Risk Manager Expert to join our team in Riyadh. The successful candidate will play a crucial role in identifying, assessing, and managing project risks throughout the project lifecycle.The Risk Manager Expert will develop and implement a comprehensive risk management framework and process for...
-
Risk Management Expert
5 days ago
Riyadh, Ar Riyāḑ, Saudi Arabia MBC GROUP Full timeJob Summary:MBC GROUP seeks a seasoned Risk Management Expert to lead the enhancement and execution of Enterprise Risk Management (ERM) and Business Continuity Management (BCM) frameworks, ensuring alignment with organizational goals and global standards. This role will support the organization in identifying, assessing, mitigating, and monitoring risks,...
-
Senior Risk Management Expert
8 hours ago
Riyadh, Ar Riyāḑ, Saudi Arabia BUSEET Full time**About BUSEET:**BUSEET is a leading company in the banking domain, seeking an expert to support our risk management function.We are looking for a Senior Risk Management Expert to join our team. The ideal candidate will have experience in credit policy design and implementation.Main Responsibilities:SUPPORT RISK MANAGEMENT FUNCTION IN DESIGNING CREDIT...
-
Compliance and Risk Management Expert
7 days ago
Riyadh, Ar Riyāḑ, Saudi Arabia RP International Full timeGovernance, Risk, and Compliance SpecialistWe are seeking a talented Governance, Risk, and Compliance (GRC) Specialist to join our team at RP International. As a key member of our GRC team, you will be responsible for advising clients on developing and implementing effective Cybersecurity GRC frameworks. This role involves assessing organizational risks,...
-
Credit Risk Management Expert
8 hours ago
Riyadh, Ar Riyāḑ, Saudi Arabia Sitech, LLC Full timeHitekNOFAL Solutions is seeking a highly skilled Credit Risk Management Expert to support our Risk Management Function in re-designing credit policies. The ideal candidate will have expertise in risk assessment, policy development, and implementation.The Senior Credit Specialist will be responsible for preparing reports, conducting credit checks, and...
-
Risk Management Expert
8 hours ago
Riyadh, Ar Riyāḑ, Saudi Arabia Jasara Program Management Company Full timeAbout the RoleJasara Program Management Company is seeking an experienced HSE Engineer to join our team.In this role, you will be responsible for overseeing and ensuring compliance with health, safety, and environmental regulations across our projects.You will develop, implement, and monitor health, safety, and environmental policies and procedures.Conduct...
-
Risk Management Expert
7 hours ago
Riyadh, Ar Riyāḑ, Saudi Arabia Radicalhire Full timeAbout the RoleThis is an exciting opportunity to join Radicalhire as a Market Risk Manager, responsible for managing market risks across various financial instruments. You will work collaboratively with cross-functional teams to develop and implement effective risk mitigation strategies.Key AccountabilitiesIdentify and assess market risks associated with...
-
Risk Management Expert
7 days ago
Riyadh, Ar Riyāḑ, Saudi Arabia Amazon Full timeAs a Risk Management Expert, you will play a critical role in supporting our WHS function and contributing to the delivery of Safety performance. You will work closely with the WHS Team to identify, coordinate, and drive improvements in Safety.About the JobThis role involves building strategies to create a safety culture and drive injuries to zero. You will...
-
Credit Risk Management Expert
1 day ago
Riyadh, Ar Riyāḑ, Saudi Arabia CARE Full timeJob DescriptionArthur Lawrence is a management and technology consulting firm seeking an experienced Credit Risk Management Expert for a client in the Riyadh area.About Us:We provide enterprise-wide business transformation and business applications implementation services to clients across various industries.Key Responsibilities:Develop and implement...
-
Business Continuity and Risk Expert
5 days ago
Riyadh, Ar Riyāḑ, Saudi Arabia AL-AYUNI Investment and Contracting Company Full timeAL-AYUNI Investment and Contracting Company seeks a seasoned Business Continuity and Risk Expert to lead our enterprise risk management program. The successful candidate will design and implement initiatives to minimize risks and disruptions.
-
Risk Management Expert
8 hours ago
Riyadh, Ar Riyāḑ, Saudi Arabia Luxoft Full timeLuxoft is seeking a highly skilled Risk Management Expert - Murex to join our team.This individual will be responsible for managing both credit risk and market risk related vendor deliveries, technical configuration support, and closure. They will work closely with vendors to coordinate bug fixes, track progress, and deploy updates while ensuring...
-
Risk Management Lead
8 hours ago
Riyadh, Ar Riyāḑ, Saudi Arabia Federal Management System, Inc. Full timeJob Description:Overall Objective: Ensure effective risk management practices across the organization.Risk Management ResponsibilitiesRisk Identification: Conduct quarterly and on-demand risk reviews with operational project entities to identify potential risks.Risk Monitoring: Maintain accurate recording of risk activities in accordance with established...
-
Compliance and Risk Manager
8 hours ago
Riyadh, Ar Riyāḑ, Saudi Arabia Federal Management System, Inc. Full timeJob Summary:Lead Risk Management Activities: Oversee risk management functions, ensuring alignment with organizational objectives.Risk Management FunctionsRisk Identification: Identify potential risks and develop mitigation strategies.Risk Assessment: Conduct thorough risk assessments to determine risk likelihood and impact.Risk Prioritization: Prioritize...
-
Risk Management Specialist
8 hours ago
Riyadh, Ar Riyāḑ, Saudi Arabia Jasara Program Management Company Full timeWe are looking for a dedicated and results-driven Risk Management Specialist to join our team at Jasara Program Management Company. In this role, you will be responsible for identifying, assessing, and mitigating risks associated with our projects and programs.Job DescriptionDevelop and implement effective risk management strategies to minimize potential...
-
Risk Management Professional
8 hours ago
Riyadh, Ar Riyāḑ, Saudi Arabia Security Forces Hospital - Riyadh Full timeRisk Management Professional WantedWe are seeking a skilled Risk Management Professional to support our Risk Management Function in Riyadh, KSA.The ideal candidate will have expertise in identifying and mitigating credit risks. Key responsibilities include:Analyzing customer data and identifying potential risks.Developing and implementing strategies to...
-
Risk Management Expert
8 hours ago
Riyadh, Ar Riyāḑ, Saudi Arabia Tamatem Inc Full timeCompany OverviewTamatem Inc is a leading financial services company with a strong focus on risk management.We are seeking a highly skilled Senior Credit Specialist to join our team and contribute to the success of our banking domain client in Riyadh, KSA.Job DescriptionThe successful candidate will be responsible for supporting the risk management function...
-
Risk Management Executive
8 hours ago
Riyadh, Ar Riyāḑ, Saudi Arabia JASARA Program Management Company Full timeRisk Management Executive Job DescriptionJASARA Program Management Company is seeking an experienced Risk Management Executive to join our team. The successful candidate will be responsible for managing and mitigating risks associated with our projects. Your primary focus will be on identifying potential hazards and developing strategies to minimize them.Key...
-
Compliance and Risk Manager
8 hours ago
Riyadh, Ar Riyāḑ, Saudi Arabia Jasara Program Management Company Full timeJasara Program Management Company is committed to delivering complex infrastructure programs that align with Vision 2030. To achieve this goal, we require a skilled Compliance and Risk Manager who can identify and mitigate risks associated with our projects and programs.Key ResponsibilitiesChampion a safety-first culture, emphasizing the importance of...
-
Risk Management Professional
8 hours ago
Riyadh, Ar Riyāḑ, Saudi Arabia Risk Associates Pvt. Ltd. Full timeAbout the RoleThis is an exciting opportunity for a highly motivated and experienced professional to join our team as a Business Development Manager.The successful candidate will have a strong track record of sales achievement in the cybersecurity industry, excellent communication and presentation skills, and a deep understanding of the Saudi Arabian market...
-
Risk Management Expert
8 hours ago
Riyadh, Ar Riyāḑ, Saudi Arabia HalalaH Full timeJob OverviewHalalaH is seeking a highly skilled Senior Credit Risk Specialist to join our team in Riyadh, KSA. This role will play a critical part in re-designing and implementing effective credit policies for our banking domain client.Key Responsibilities:Risk assessment and policy development for retail credit and risk management.Production of quarterly...