Fraud Analyst (KSAN)

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