Fraud Technology & Analytics Director

Jobs for Humanity; Riyadh; On-site; SAR 200,000 - 300,000; Full time

Job summary

A financial institution in Riyadh is seeking a Fraud Prevention Technology Manager to oversee fraud detection and analytics strategy. The role requires 8 years of experience in fraud or compliance technology and leadership within the banking sector. Responsibilities include ensuring compliance with regulations, enhancing fraud detection systems, and leading innovative prevention initiatives. This is an opportunity to make a significant impact on the organization's risk management efforts during their digital transformation.

Qualifications

• 8 years experience in Fraud or compliance Technology or IT Risk.
• Experience in the banking industry.
• Experience in a leadership role.

Responsibilities

• Contribute to development of fraud technology strategy.
• Oversee implementation and enhancement of fraud detection systems.
• Ensure compliance with SAMA regulations.
• Lead introduction of innovative fraud prevention tools.
• Analyze fraud data for trends and emerging threats.

Skills

Fraud detection and analytics strategy

Risk management

Collaboration with technology and compliance

Data-driven analysis

Tools

IBM SP

SAP BO

Job description

A financial institution in Riyadh is seeking a Fraud Prevention Technology Manager to oversee fraud detection and analytics strategy. The role requires 8 years of experience in fraud or compliance technology and leadership within the banking sector. Responsibilities include ensuring compliance with regulations, enhancing fraud detection systems, and leading innovative prevention initiatives. This is an opportunity to make a significant impact on the organization's risk management efforts during their digital transformation.