Fraud Analytics Specialist

Fraud Analytics Specialist

Location: Riyadh, KSA
Contract Duration: 4 months (extendable)
Work Setup: Onsite

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.