Senior Fraud expert
Skills
About This Role
Job Summary
We are seeking an experienced Senior Fraud Subject Matter Expert (SME) & Advisor to the Board to provide strategic guidance on fraud risk management within a leading banking environment in Saudi Arabia.
The role will advise the Board and senior leadership on fraud prevention, detection, and mitigation strategies while ensuring alignment with SAMA regulations and global best practices.
Job Title
:Senior Fraud Subject Matter Expert (SME) & Advisor to the Board
Key Responsibilities
- Act as the primary fraud risk advisor to the Board, Risk Committee, and senior leadership.
- Provide strategic oversight on fraud risks including digital banking fraud, payment fraud, account takeover, and insider threats.
- Develop and strengthen the enterprise fraud risk management framework in line with SAMA regulations.
- Guide the implementation of advanced fraud detection and prevention technologies, including AI/ML analytics and transaction monitoring.
- Oversee complex fraud investigations, root cause analysis, and remediation plans.
- Monitor fraud KRIs, loss trends, and emerging threats, providing insights through executive reports and dashboards.
- Collaborate with Risk, Compliance, Internal Audit, Legal, and regulators on fraud-related matters.
Qualifications & Experience
- Master’s degree (MBA / MSc) in Finance, Risk Management, Business Administration, Criminology, Forensic Accounting, or a related discipline.
- 12–15+ years of experience in fraud risk management or financial crime within banking or financial services.
- Strong experience in digital banking fraud, payments fraud, and enterprise fraud frameworks.
- Good knowledge of Saudi Central Bank (SAMA) regulations and counter-fraud frameworks.
Certifications
- Certified Fraud Examiner (CFE) – ACFE
- Certified Anti-Money Laundering Specialist (CAMS) – ACAMS
- Additional certifications such as CFCS, CRISC, or CAFS are an advantage.
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