Fraud Analyst - Riyadh
منذ شهر
Job Summary
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 governance,
oversight,
and compliance maturity across all internal and external fraud risk domains.
Your Responsibilities
- Support the development,
implementation,
& continuous enhancement of Tamara's Internal Fraud Framework,
& ensuring alignment with SAMA's Counter-FraudCFF) . , - Analyze fraud and operational data to detect trends
& control weaknesses—leveraging SQL
& analytical tools to generate actionable insights. ,
وصف الوظيفة
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