E 02785 Senior Officer Fraud Monitoring

Riyadh, Saudi Arabia

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Responsible to manage and oversee the scenarios embedded in Fraud Monitoring System (FIS) and the Fraud Risk Indicators to monitor internal and external activities of any fraudulent behavior and unusual transaction patterns.
Comply with the Bank’s code-of-conduct within the fraud monitoring process and ensure adherence with the highest standards of ethics.
Responsible to ensure the fraud alerts process are conducted in a timely manner and alerts are closed via the appropriate escalation channel.
Participate in preparing the periodic reports to the Audit Committee AC, Compliance Committee (CC), and SAMA on the results of fraud monitoring including corrective actions taken.
Using the results of monitoring and evaluations to standardize fraud monitoring process and also highlight the risks noted during such reviews and report them to the relevant business unit across departments.
Perform other duties as directed by Fraud Monitoring Senior Manager.

At least 2-3 years working experience in fraud monitoring, investigating or any another control function.
Bachelor's degree in accounting, finance, economics, law, criminology or any other relevant experience;
Relevant certificates in analytical technique and decision taking will be value added.
Ability to drive results in a fast-paced organization
Analytical skillset and a rigorous, data-driven approach to problem-solving
Awareness and understanding of the regulatory framework in which the firm operates, and the regulatory requirements and legislations in the Kingdom
Communication skills (both in Arabic and English).

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