Fraud Analyst - KSAN

Summary: The Fraud Analyst role is crucial for assessing and mitigating cyber fraud risks within financial institutions, particularly in the Riyadh area, aimed at safeguarding assets and enhancing fraud prevention strategies.

Responsibilities:

• Conduct comprehensive cyber fraud risk assessments.
• Develop and implement risk mitigation strategies.
• Collaborate with financial institutions to identify and manage fraud risks.
• Provide expert advice on cyber fraud prevention and detection.
• Stay updated with the latest cyber fraud trends and technologies.

Must Haves:

• Proven experience in fraud risk assessments.
• Strong background in governance policies within financial services.
• Excellent analytical and problem-solving skills.
• Ability to work independently and as part of a team.
• Knowledge of SAMA and other financial regulations.
• Strong communication and interpersonal skills.
• Must be available to join immediately.

Nice to Have:

• Experience with specific fraud prevention technologies or tools.
• Familiarity with industry best practices in fraud management.

Other Details:
* Location: Riyadh, Saudi Arabia.
* Availability: Immediate.
* Contract Duration: 12 Months.