Fraud Analytics Specialist
Skills
About This Role
Contract Duration
4 months (extendable)
Role Overview
We are looking for a Fraud Analytics Specialist with strong experience in fraud monitoring, analytics, and detection within banking environments.
The consultant will support fraud analytics initiatives, reporting, and data-driven fraud prevention programs.
Main Responsibilities
- Analyze fraud trends, transactional anomalies, and suspicious activities across banking channels.
- Develop fraud monitoring reports, dashboards, and analytical models.
- Support fraud detection and prevention initiatives using data analytics techniques.
- Work with large datasets to identify fraud patterns and operational risks.
- Collaborate with fraud operations, risk, compliance, and technology teams.
- Support implementation and optimization of fraud analytics tools and controls.
- Prepare insights and recommendations for management reporting.
Key Requirements
- Experience in fraud analytics within banking or financial services.
- Prior experience working with local Saudi banks is highly preferred.
- Strong analytical and problem-solving skills.
- Experience with SQL, Excel, Power BI, SAS, Python, or other analytics tools is preferred.
- Understanding of fraud risk management and banking operations.
- Familiarity with SAMA CFF requirements is an advantage.
- Strong communication and reporting skills.
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