Operational Risk & Fraud Strategy Lead

Nayla Finance; Riyadh; On-site; SAR 200,880 - 279,000; Full time

Job summary

Nayla Finance in Riyadh is seeking an experienced professional in Operational Risk Management. This role involves leading the operational risk framework, designing and enhancing fraud management programs, and ensuring compliance with regulations. The ideal candidate will have a strong background in risk assessment and fraud prevention.

Responsibilities include developing robust monitoring systems and implementing proactive fraud detection measures. Candidates should possess a bachelor’s degree and relevant certifications, alongside 3-5 years of experience in the field.

Qualifications

• 3–5 years of experience in Operational Risk Management, Internal Controls, Compliance, Financial Services, Fintech.
• Strong knowledge of operational risk management frameworks and fraud prevention.
• Proven experience in risk assessment, fraud detection, and incident investigation.

Responsibilities

• Lead operational risk and fraud management framework.
• Design and enhance the Operational Risk and Fraud Management Program.
• Establish monitoring and reporting mechanisms for effectiveness of controls.
• Implement fraud detection initiatives and monitor trends.

Skills

Operational risk management frameworks

Fraud prevention methodologies

Analytical skills

Problem-solving capabilities

Education

Bachelor's degree in Business Administration, Finance, Risk Management, Accounting, or related field

Professional certifications in Risk Management, Fraud Examination, Compliance

Tools

Fraud monitoring systems

Risk reporting tools

Data analysis techniques

Job description

Nayla Finance in Riyadh is seeking an experienced professional in Operational Risk Management. This role involves leading the operational risk framework, designing and enhancing fraud management programs, and ensuring compliance with regulations. The ideal candidate will have a strong background in risk assessment and fraud prevention.

Responsibilities include developing robust monitoring systems and implementing proactive fraud detection measures. Candidates should possess a bachelor’s degree and relevant certifications, alongside 3-5 years of experience in the field.