Anti Fraud Officer - Riyadh
منذ 3 أسابيع
Job summary
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 records of communications circulars correspondence performing client validation fraud checks requirements validating reviews onboarding revalidation clients acceptance contributing implementation tools systems monitoring clients transactions sanctioned persons entities countries government authorities predefined scenarios participating implementation Anti-fraud detection system setting pre-defined scenarios updating fraud risk related monitoring scenarios assessing efficiency effectiveness control systems recommending improvements conducting risk assessments entities processes new products services initiatives.- 2-3 years experience in relevant role.
- Bachelors degree in business finance economics law or other related field Masters preferred.
- Strong knowledge KSA regulatory compliance financial payment services previous strong experience payments Anti-Fraud Anti-Bribery Corruption within financial services industries knowledge SAMA regulatory framework willingness expand technical knowledge broad range projects capability analyze assess programs policies operational needs fluency Arabic English verbal written strong MS Office Word Excel PowerPoint
وصف الوظيفة
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