Fraud Risk Strategy Lead

A regional banking institution in Riyadh seeks an Anti-Financial Fraud Supervisor to oversee fraud risk assessments and develop policies to enhance the Bank's compliance program. This role involves preparing analytical reports, supervising fraud detection practices, and ensuring that departmental operations adhere to established guidelines for combating financial fraud. Candidates should possess strong analytical skills and a relevant degree, with experience in fraud prevention and policy enforcement preferred.#J-18808-Ljbffr