Compliance and Security Professional
2 weeks ago
SiFi - Simplified Financial Solutions Company is a leading B2B Fin-Tech company transforming expense management for businesses in Saudi Arabia. We empower companies with innovative tools to simplify finance management.
Our Approach:- Fraud Detection and Prevention: We develop and implement effective strategies to mitigate risks and ensure compliance with regulatory requirements.
- Regular Audits and Assessments: We conduct thorough reviews of our fraud management systems and processes to identify areas for improvement.
- Data Analysis: We analyze transaction data to identify patterns and trends indicative of fraudulent activity.
- Collaboration with Authorities: We work closely with law enforcement and regulatory authorities to investigate and resolve fraud cases.
- Fraud Awareness Training: We educate staff on fraud prevention techniques and best practices.
- Reporting and Presentations: We prepare regular reports and presentations for senior management on fraud trends and mitigation measures.
- Industry Knowledge: We stay up-to-date on industry trends, regulatory changes, and new fraud schemes to enhance our fraud management framework.
- Bachelor's Degree.
- Minimum 5 years of experience in Fraud Management.
- Excellent communication skills in Arabic and English.
- Proficiency in MS Office, including Excel, Word, Outlook, and PowerPoint.
- Experience in preferred industries: Banking, EMI, or PI.
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