Fraud Transaction Monitoring Analysts x 2 - KSAN

Summary

The Fraud Transaction Monitoring Analyst's primary objective is to identify, review, and investigate suspicious transaction activities within a banking environment, focusing on monitoring financial transactions and ensuring compliance with policies and regulatory requirements to mitigate fraud and financial crime risks.

Main Responsibilities:

• Monitor customer transactions and investigate alerts generated through transaction monitoring systems.

• Review unusual transaction patterns and identify potentially suspicious activities.

• Conduct investigations into flagged transactions and document findings.

• Escalate suspicious cases to relevant teams in accordance with established procedures.

• Analyze transaction data to identify emerging fraud trends and risk indicators.

• Maintain accurate and complete investigation records and case files.

• Collaborate with fraud, compliance, operations, and risk teams to support investigations.

• Assist in the enhancement and optimization of monitoring rules and controls.

• Prepare reports and management information related to transaction monitoring activities.

• Ensure compliance with regulatory requirements and internal policies.

Key Requirements:

• Saudi National.

• Bachelor's degree in Finance, Accounting, Business Administration, Economics, Information Systems, or related discipline.

• 2–4 years of experience in the banking sector, specifically in transaction monitoring, fraud monitoring, financial crime operations, AML operations, or risk management.

• Experience investigating transaction alerts and suspicious activities.

• Strong analytical and investigative skills with attention to detail.

• Familiarity with transaction monitoring systems and case management tools.

• Understanding of fraud prevention, financial crime controls, banking operations, and regulatory requirements.

• Excellent communication and report-writing skills.

Nice to Have:

• Experience working in retail banking, digital banking, Islamic banking, or payment services environments.

• Knowledge of AML, fraud risk management, sanctions screening, and financial crime compliance frameworks.

• Professional certifications related to fraud, risk, AML, or financial crime are advantageous.

Other Details:

• Location: Riyadh, Saudi Arabia

• Employment Type: Full-Time

• Nationality: Saudi Nationals Only