Svp, Fraud Monitoring

2 weeks ago

Riyadh, Saudi Arabia Madison Pearl Full time

M- Posted by
- Mursaleen Khawaja- Recruiter Our client is a leading regional bank. They are looking for a senior fraud professional with a strong background in cards and payment fraud, to be based in their Riyadh office.

**Key Responsibilities**:

- Oversee the fraud monitoring and detection activities and implement fraud monitoring system.
- Assist in the development of divisional strategy.
- Prepare the pricing strategy and budget for the department.
- Supervise the cards and payment products fraud activities.
- Supervise fraud cases and queries detected from SAMA and other banks.
- Design and build scenarios for the fraud risk monitoring system.

**Key Qualifications**:

- Due to the nationalization initiative, only Saudi Nationals will be considered for this role.
- 8-15 years of experience working with fraud, in a financial institution.
- Strong understanding of regulatory requirements, anti-financial fraud and risk management principles.
- Strong analytical skills and decision-making capability.
- Strategic thinking ability, with expertise in fraud analysis.
- Exceptional communication and interpersonal skills.

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