Fraud Detection Engineer

Company Description Banking Industry Job Description Contribute to the development and execution of the Bank's Counter Fraud technology and analytics strategy in line with overall risk management objectives.Oversee the implementation and ongoing enhancement of fraud detection systems, ensuring they effectively identify, monitor, and mitigate fraud...

Anti-Fraud Associate Department: Risk B2CEmployment Type: Full TimeLocation: KSAReporting To: Abdulrahman AlobaidanDescription The Anti-Fraud Associate is responsible for detecting, investigating, and preventing fraudulent activities by monitoring transactions, analyzing data, and ensuring adherence to anti-fraud policies. This role works closely with...

DescriptionThe Anti-Fraud Associate is responsible for detecting, investigating, and preventing fraudulent activities by monitoring transactions, analyzing data, and ensuring adherence to anti-fraud policies. This role works closely with internal teams to mitigate fraud risks and protect the organization's assets and reputation.Key...

About the TeamOur Risk, Audit & Integrity team safeguards Trendyol's ecosystem by ensuring a secure and trustworthy platform for our customers, sellers, and partners. We work cross-functionally with data, product, and business teams to detect, prevent, and mitigate fraud risks. The team blends analytics, technology, and operational excellence to protect...

About the TeamAt Trendyol Finance, we drive financial clarity, sustainability, and smart decision-making at every level of the business.As a strategic partner to commercial teams, we bridge data with action—ensuring efficiency, compliance, and long-term value creation.From budgeting to forecasting, we turn numbers into insights that shape Trendyol's growth...

Who Are WeHALA is a leading fintech player in the MENAP region that aims to redefine financial services and build the future bank of SMEs. HALA aims at empowering SMEs to start, run, and grow their businesses by providing them with cutting-edge financial and technological tools.HALA currently holds multiple entities in UAE, Saudi Arabia and Egypt (including...

Who Are WeHALA is a leading fintech player in the MENAP region that aims to redefine financial services and build the future bank of SMEs. HALA aims at empowering SMEs to start, run, and grow their businesses by providing them with cutting-edge financial and technological tools.HALA currently holds multiple entities in UAE, Saudi Arabia and Egypt (including...

About the Job:The Fraud analyst specializes in financial transaction monitoring analyzing suspicious activities that could potentially include fraud. The job responsibilities of a fraud analyst include 24/7 fraud transaction monitoring, action the detected fraud cases, report the fraud cases to scheme, analyzing the point of compromise, provide feedback on...

As a Senior Threat Detection Engineer at COGNNA, you'll design high-impact detection strategies, build powerful automation, and elevate SOC operations to a world-class standard. You'll also mentor rising cyber talent and collaborate with teams across threat intel, incident response, and platform engineering. Advanced Threat Detection EngineeringBuild...

As a Senior Threat Detection Engineer at COGNNA, you'll design high-impact detection strategies, build powerful automation, and elevate SOC operations to a world-class standard. You'll also mentor rising cyber talent and collaborate with teams across threat intel, incident response, and platform engineering. Advanced Threat Detection EngineeringBuild...