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Fraud Risk SME

2 weeks ago

Riyadh, Ar Riyāḑ, Saudi Arabia Skillspark Full time 90,000 - 120,000 per year

Skillspark is
hiring on behalf of a leading cybersecurity company
in Riyadh, KSA. We are seeking an experienced
Fraud Risk SME
with a strong background in
consulting and advisory
within the
banking and financial services sector
.

The ideal candidate must be
available to join immediately
and will play a key role in advising clients, strengthening fraud risk frameworks, and driving strategic risk mitigation initiatives.

Key Responsibilities:

  • Provide expert consulting and advisory services on fraud risk management frameworks, governance, and controls.
  • Design and implement fraud prevention, detection, and response strategies aligned with regulatory requirements and best practices.
  • Conduct fraud risk assessments and gap analyses, and recommend effective control enhancements.
  • Collaborate with cross-functional teams to strengthen fraud monitoring, reporting, and incident response processes.
  • Monitor emerging fraud trends, regulatory changes, and industry developments to proactively advise clients.
  • Deliver stakeholder training and awareness programs to build a strong fraud risk culture.
  • Prepare and present strategic recommendations and reports to executive leadership and clients.

Qualifications & Experience:

  • Bachelor's degree in Finance, Risk Management, Business, or related field (Master's preferred).
  • Minimum 7+ years of experience in
    fraud risk management
    , with a proven track record in consulting/advisory roles in the
    banking and financial sector
    .
  • Strong understanding of regulatory requirements and industry standards related to fraud risk.
  • Excellent communication, stakeholder engagement, and presentation skills.
  • Professional certifications such as those from Association of Certified Fraud Examiners or Information Systems Audit and Control Association are an advantage.
  • Fluency in English is required; Arabic is a plus.
  • Availability to join immediately is mandatory.