Anti-Fraud Technical And Monitoring Consultant

Description

Summary:
Manage fraud detection and monitoring solutions aligned with SAMA Counter-Fraud Framework, supporting proactive identification and prevention of fraudulent activities.

Responsibilities

• Configure and manage fraud detection systems.
• Monitor and analyze suspicious transactions and activities.
• Enhance fraud detection rules and scenarios to improve accuracy.
• Support fraud investigations, incident response, and reporting.
• Ensure compliance with regulatory and internal requirements.

Requirements

Required skills & experience:

• Minimum 5 years of experience in fraud monitoring or risk roles.
• Knowledge of fraud detection tools and systems.
• Understanding of SAMA Counter-Fraud Framework.
• Strong analytical, investigation, and reporting skills.