Anti Fraud Officer - Riyadh

The Anti-Fraud Officer will oversee fraud risk in the company covering AML CTF AF ensuring adherence to SAMA regulations developing implementing related policies procedures roles monitoring systems tools reporting communicating new procedures regulations to staff maintaining logs ...

+We are looking for an Anti-fraud Governance and Risk Management Officer to join our team at HALA. The successful candidate will be responsible for recommending and implementing the fraud data framework, strengthening fraud analytics and anti-fraud technology capabilities. · +Rec ...

Recommend and implement fraud data framework to strengthen Fraud analytics and Anti-Fraud Technology capabilities. · ...

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We are looking for an Anti-Fraud Governance and Risk management Officer to join our team. The successful candidate will be responsible for developing and implementing fraud prevention strategies across the organization. · ...

We're seeking a Counter Fraud Specialist to join our Fraud Risk Oversight team (Second Line of Defense). In this role, you will play a key part in establishing, enhancing, and maintaining Tamara's Fraud Framework in alignment with SAMA's Counter-Fraud Framework (CFF), ensuring go ...

The Fraud analyst specializes in financial transaction monitoring analyzing suspicious activities that could potentially include fraud. · ...

We're seeking a Counter Fraud Specialist to join our Fraud Risk Oversight team (Second Line of Defense). You will play a key part in establishing, enhancing, and maintaining Tamara's Fraud Framework in alignment with SAMA's Counter-Fraud Framework (CFF), ensuring governance, over ...

We are looking for a Payment Operations Agent to join our team at HALA. · HALA is a leading fintech player in the MENAP region that aims to redefine financial services and build the future bank of SMEs. · ...

We're seeking a Business Intelligence Analyst to join our Fraud Risk team. In this role, you will play a key part in establishing, enhancing, and maintaining Tamara's Fraud Framework in alignment with SAMA's Counter-Fraud Framework (CFF), ensuring governance, oversight, · Financi ...

+We're seeking a Business Intelligence Analyst to join our Fraud Risk team. · The role involves establishing, enhancing, and maintaining Tamara's Fraud Framework in alignment with SAMA's Counter-Fraud Framework (CFF) · ...

We are looking for a Payment Operations Agent Fraud Monitoring to join our team at HALA. The successful candidate will be responsible for monitoring alerts triggered in the fraud management system and deciding on the necessary actions. · ...

+In a world of possibilities, pursue one with endless opportunities. · Imagine NextAt Parsons, you can imagine a career where you thrive, work with exceptional people, and be yourself. · +Organize and schedule meetings and appointments · Partner with HR to maintain office policie ...

We are looking for an Anti-Financial Crimes Lead to oversee financial crime in our company covering AML CTF AF and ABC. · Contribute to preparation of AF and ABC policy in line with SAMA regulations. · ...

The Financial Crime Lead will oversee financial crime in the company covering Anti-Money Laundering (AML), Combating Terrorism Financing (CTF), Anti-Fraud (AF) and Anti-Bribery and Corruption (ABC) · Contribute to preparation of AF and ABC policy in line with SAMA regulations and ...

We are seeking an Anti-Financial Crimes Lead to oversee financial crime in our company covering AML CTF AF and ABC. This role will adhere to SAMA regulations and develop related policies procedures roles monitoring systems tools and reporting. · Contribute to the preparation of A ...

Monitor the MA portfolio in line with the governance framework setup at the Bank level. Keep a close watch on MA customers and identify early warning signals to safeguard the business from potential losses. · ...

We are looking for a Brand Manager – Special Projects to delight target consumers, build brand portfolios, and generate strong brand building results. · Provides assistance in reducing loss... · ...

This role will support Risk Consulting across the GCC sub-region with focus on Saudi Arabia (KSA) as the key market. · ...

In this role, you will gain practical experience in IT operations. · ...