Senior Fraud Expert — SAMA Compliance & Remediation

Capitex; Riyad Al Khabra; On-site; SAR 150,000 - 200,000; Full time

Job summary

A consulting firm is seeking a Senior Fraud Expert for critical fraud projects in Riyadh, Saudi Arabia. The ideal candidate should have over 7 years of experience in Fraud Operations and a strong understanding of SAMA-related regulations. Responsibilities include leading fraud projects, enhancing detection frameworks, conducting investigations, and aligning with regulatory standards. This role requires excellent analytical and investigative skills, with a preferred background in financial crime and fraud risk management. On-site presence is mandatory for this contract position.

Qualifications

• 7+ years of experience in Fraud Operations, Fraud Risk, or Financial Crime roles.
• Strong knowledge of SAMA regulations and fraud expectations.
• Experience improving fraud processes and governance.

Responsibilities

• Lead operational fraud projects across the bank/payment institution.
• Review and enhance fraud detection and prevention frameworks.
• Conduct root-cause analysis on fraud incidents.

Skills

Fraud Operations

Fraud Risk

Financial Crime

Analytical skills

Investigative skills

Leadership

Tools

Falcon

Feedzai

Actimize

Job description

A consulting firm is seeking a Senior Fraud Expert for critical fraud projects in Riyadh, Saudi Arabia. The ideal candidate should have over 7 years of experience in Fraud Operations and a strong understanding of SAMA-related regulations. Responsibilities include leading fraud projects, enhancing detection frameworks, conducting investigations, and aligning with regulatory standards. This role requires excellent analytical and investigative skills, with a preferred background in financial crime and fraud risk management. On-site presence is mandatory for this contract position.