Job Description
Key Responsibilities:
- Oversee the fraud monitoring and detection activities and implement fraud monitoring system.
- Assist in the development of divisional strategy.
- Prepare the pricing strategy and budget for the department.
- Supervise the cards and payment products fraud activities.
- Supervise fraud cases and queries detected from SAMA and other banks.
- Design and build scenarios for the fraud risk monitoring system.
Key Qualifications:
- Due to the nationalization initiative, only Saudi Nationals will be considered for this role.
- 8-15 years of experience working with fraud, in a financial institution.
- Strong understanding of regulatory requirements, anti-financial fraud and risk management principles.
- Strong analytical skills and decision-making capability.
- Strategic thinking ability, with expertise in fraud analysis.
- Exceptional communication and interpersonal skills.
Interested candidates please apply to this advertisement directly or send your CV to
*Only shortlisted candidates will be contacted*
