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Senior Fraud Risk Manager

3 weeks ago

Riyadh, Ar Riyāḑ, Saudi Arabia Protiviti Middle East Member Firm Full time
Job Description

This role is responsible for leading the fraud response and case investigation process, ensuring timely escalation, resolution, and recovery of fraud incidents. The successful candidate will ensure coordination with fraud detection, legal, compliance, cybersecurity, and law enforcement agencies to effectively respond to fraud events and mitigate financial and reputational risks.

The key responsibilities of this role include:

  • Fraud Incident Management & Response:
    • Oversee fraud case management workflows, ensuring timely detection, reporting, and resolution of fraud incidents.
    • Ensure fraud escalation protocols are followed for significant fraud incidents, working with senior management and regulatory bodies.
    • Develop and implement fraud response playbooks and forensic investigation procedures.
    • Collaborate with fraud detection and prevention teams to analyze fraud patterns and implement countermeasures to prevent recurrence.
  • Fraud Recovery & Remediation Strategies:
    • Lead fraud loss recovery efforts, working with legal teams, financial recovery units, and insurance providers.
    • Implement fraud restitution programs for recovering funds lost due to fraudulent activities.
    • Develop customer remediation plans to support victims of fraud and ensure compliance with customer protection regulations.
  • Regulatory Reporting & Law Enforcement Coordination:
    • Ensure timely reporting of fraud incidents to regulatory authorities.
    • Coordinate with financial crime investigation units (FIUs) and fraud intelligence networks to share case insights and collaborate on multi-jurisdictional fraud cases.
    • Ensure compliance with AML/CFT and fraud regulatory reporting requirements, submitting detailed fraud case reports and remediation plans.

Required Qualifications & Experience:

  • Education: Bachelor's/Master's in Finance, Law, Risk Management, Cybersecurity, or Forensic Accounting.
  • Certifications: Preferred Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), Certified Financial Crime Specialist (CFCS).
  • Experience: Minimum 6–8 years in fraud response, forensic investigation, and financial crime risk management.