Anti-Fraud Technical and Monitoring Consultant

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.