Fraud Systems & Analytics Leader

Riyad Bank; Saudi Arabia; On-site; SAR 200,000 - 300,000; Full time

Job summary

A leading financial institution in Saudi Arabia is seeking an experienced Anti-Fraud Systems Manager. This role includes supervising the implementation of the Anti-Fraud strategy and coordinating technology and data efforts across the bank. Candidates should possess a Bachelor's degree in IT or related fields, along with over a decade of experience in fraud prevention specifically within the banking sector. Expertise in both English and Arabic is essential for effective communication. The position demands strong leadership and stakeholder management skills.

Qualifications

• 10-12 years of relevant experience in Anti-Fraud function in Banking or Financial Institutions.
• Advanced proficiency in English and Arabic.

Responsibilities

• Supervise the implementation of the Anti-Fraud strategy.
• Manage budget and allocate resources efficiently.
• Coordinate efforts across departments to enhance fraud prevention.

Skills

Risk Management

Fraud Prevention

Data Analysis

Project Management

Stakeholder Engagement

Education

Bachelor’s degree in IT, Computer Science, Engineering, Data Analytics, or Cyber Security

Internationally recognized certificate in Risk Management or Fraud related (FRM, CFE)

Job description

A leading financial institution in Saudi Arabia is seeking an experienced Anti-Fraud Systems Manager. This role includes supervising the implementation of the Anti-Fraud strategy and coordinating technology and data efforts across the bank. Candidates should possess a Bachelor's degree in IT or related fields, along with over a decade of experience in fraud prevention specifically within the banking sector. Expertise in both English and Arabic is essential for effective communication. The position demands strong leadership and stakeholder management skills.