Forensics – Managed Services – Alert Clearance Analyst – Deals

PwC Middle East; Riyadh; Hybrid; SAR 150,000 - 200,000; Full time

Job summary

A leading consulting firm in Saudi Arabia is seeking an experienced Alert Clearance Analyst to join their Financial Crime practice. The role involves analyzing fraud alerts, assisting with fraud reviews, and developing mitigation strategies. Candidates should possess a Bachelor's degree and 3-4 years of fraud monitoring experience, with fluency in both Arabic and English. Flexibility with travel is also required. Competitive compensation and benefits are offered.

Benefits

Competitive compensation

Inclusive benefits

Flexibility programs

Qualifications

• 3 to 4 years’ experience in fraud surveillance and/or transaction monitoring.
• Ability to work under pressure.
• Fluent in Arabic and English.

Responsibilities

• Analyze transactional fraud alerts using fraud tools.
• Assist with internal and external fraud reviews.
• Develop investigation reports with outcomes and remediation plans.

Skills

Fraud detection

Analytical skills

Communication skills

Microsoft Office proficiency

Education

Bachelor’s degree or equivalent experience

Tools

Microsoft Access

Job description

Job Description & Summary

Line of Service Advisory

Industry/Sector Not Applicable

Specialism Deals

Management Level Associate

A career in our Financial Crime practice, within Forensic services, will provide you with the opportunity to help our clients protect their business in today’s evolving landscape by applying advanced and strategic approaches to information management. We focus on assisting organisations manage vast amounts of electronic data and navigate the legal and business processes demanded by critical events which includes litigation, regulatory requests and internal investigations. Our team helps our clients collect, filter, and review electronic documents to effectively mitigate technological risk and maximise exploitation of their information assets.

What to consider before applying

• This role will be based out of the Jordan office.

• Your flexibility to travel 90% of the time. This means we may require you to work away from your base office location on a regular basis and frequent overnight stays may be required.

Responsibilities

• As a Alert Clearance Analyst, you’ll work as part of a team of problem solvers, helping to solve complex business issues from strategy to execution. Responsibilities include but are not limited to

• Analyze the transactional fraud alerts utilizing various fraud tools to detect and prevent fraudulent activity and accounts

• Assist with internal and external fraud reviews

• Advise relevant departments to undertake actions on potential fraudulent transactions, accounts and disputed transactions

• Subject matter experience in fraud prevention and detection typologies

• Develop investigation reports with outcome and remediation plans

• Provide recommendations to implement fraud alerts and relevant controls

Requirements

• Bachelor’s degree/University degree or equivalent experience

• 3 to 4 years’ experience in fraud surveillance and/or transaction monitoring

• Able to work under pressure

• Proficient in Microsoft Office and Access

• Demonstrates clear and concise written and verbal communication

• Ability to speak and understand Arabic and English fluently

• Flexibility to work shifts

Why you’ll love PwC

We’re inspiring and empowering our people to change the world. Powered by the latest technology, you’ll be a part of amazing teams helping public and private clients build trust and deliver sustained outcomes. This meaningful work, and our continuous development environment, will take your career to the next level. We reward your impact, and support your wellbeing, through a competitive compensation package, inclusive benefits and flexibility programs that will help you thrive in work and life.

Travel Requirements

Up to 20%

Available for Work Visa Sponsorship? Yes

Government Clearance Required? No

Job Posting End Date

Tagged as: Advisory