Anti-Fraud Officer - Riyadh, Riyadh, Saudi Arabia

The Anti-Fraud Officer will be part of the Anti-Financial Crime function in charge of overseeing fraud risk in the company. · Contribute to the preparation of the Anti Fraud policy in line with SAMA regulations and established rules or principles. · ...

We are looking for an Anti-Fraud Officer to join our team in Riyadh, Saudi Arabia. As an Anti-Fraud Officer, you will be responsible for defining and implementing anti-fraud standards, conducting fraud risk assessments, and analyzing emerging threats. · Define the standards for a ...

+Job summary · Hala is a fintech player in the MENAP region that aims to redefine financial services and build the future bank of SMEs. · +QualificationsBachelor Degree in Law, Finance, Business Administration or equivalent fields of studies · Zero (0) to Three (3) years of exper ...

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 seeking an Anti-Fraud Officer to join our team at HALA. As an Anti-Fraud Officer you will play a crucial role in defining and implementing anti-fraud standards aligned with identified risks from fraud risk assessment. · We believe you will love working at HALAWe have an in ...

This role is conducted within the vision, mission and strategic plan of the Insurance Authority. Serving as the enterprise's subject-matter authority on fraud analytics and investigation. · ...

+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 ...

The Anti-Fraud Associate is responsible for detecting, investigating, and preventing fraudulent activities by monitoring transactions, analyzing data. · Maintain case files · Prepare detailed reports · ...

This role safeguards financial integrity by translating complex data into actionable intelligence and resilient controls. Serving as the enterprise's subject-matter authority on fraud analytics and investigation,the Expert of Anti-fraud anticipates and neutralises emerging fraud ...

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. · ...

The Counter Fraud System analyst will be responsible for configuring monitoring optimizing IBM Cipher platform to detect prevent respond fraud risks across banking channels supports rule design alert investigation system tuning enhance fraud detection accuracy reduce false positi ...

We are looking for an Anti-Financial Crimes Lead to oversee financial crime in our company covering Anti-Money Laundering (AML), Combating Terrorism Financing (CTF), Anti-Fraud (AF) and Anti-Bribery and Corruption (ABC). · ...

The Financial Crime Lead will be part of the Financial Crime function in charge of overseeing financial crime in the company covering Anti-Money Laundering (AML), Combating Terrorism Financing (CTF), Anti-Fraud (AF) and Anti-Bribery and Corruption (ABC). This role should adhere a ...

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 ...

Our client is a leading bank in the region seeking an AVP - Fraud Assessment & Prevention to lead fraud monitoring analysis and prevention initiatives. · ...

We are seeking a highly experienced Senior Fraud Expert to support a series of critical fraud-related projects in Saudi Arabia. · Lead and support operational fraud projects across the bank/payment institution. · Review and enhance fraud detection, monitoring, and prevention fram ...

We are seeking a highly experienced Senior Fraud Expert to support a series of critical fraud-related projects in Saudi Arabia. · Lead and support operational fraud projects across the bank/payment institution. · Review and enhance fraud detection monitoring prevention frameworks ...

We are seeking a highly experienced Senior Fraud Expert to support a series of critical fraud-related projects in Saudi Arabia. · Lead and support operational fraud projects across the bank/payment institution. · ...