Fraud Analyst (KSAN)
About This Role
Summary: This role focuses on detecting, investigating, and managing fraud cases within the banking sector to safeguard the organization against financial crimes.
Main Responsibilities:
- Conduct thorough investigations into potential fraud cases.
- Analyze data and evidence to identify fraudulent activity.
- Collaborate with internal teams and external stakeholders to resolve cases.
- Ensure compliance with relevant laws and regulations (SAMA, NCA).
Key Requirements:
- Proven experience in fraud investigations within KSA.
- Strong analytical and problem-solving skills.
- Excellent communication and reporting abilities.
- Must be KSA National.
- Fluency in Arabic and English.
Nice to Have:
- Experience working with international fraud cases.
- Knowledge of advanced data analysis techniques or tools.
Other Details:
- Location: Riyadh, KSA.
- Contract Duration: 12 months.
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