Fraud Analyst (KSAN)

<div><h3>Summary</h3><p>This role focuses on detecting, investigating, and managing fraud cases within the banking sector to safeguard the organization against financial crimes.</p><h3>Main Responsibilities</h3><ul><li>Conduct thorough investigations into potential fraud cases.</li><li>Analyze data and evidence to identify fraudulent activity.</li><li>Collaborate with internal teams and external stakeholders to resolve cases.</li><li>Ensure compliance with relevant laws and regulations (SAMA, NCA).</li></ul><h3>Key Requirements</h3><ul><li>Proven experience in fraud investigations within KSA.</li><li>Strong analytical and problem-solving skills.</li><li>Excellent communication and reporting abilities.</li><li>Must be KSA National.</li><li>Fluency in Arabic and English.</li></ul><h3>Nice to Have</h3><ul><li>Experience working with international fraud cases.</li><li>Knowledge of advanced data analysis techniques or tools.</li></ul><h3>Other Details</h3><ul><li>Location: Riyadh, KSA.</li><li>Contract Duration: 12 months.</li></ul></div>#J-18808-Ljbffr