Fraud Analyst (KSAN)

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.