• This role is responsible for analysing, designing, managing and implementing entity wide fraud risk management activities which are aligned to its risk strategy as a part of robust fraud risk management program. This role reports to Head of AFMD.
• Support AFMD Head in development the Anti-Fraud policy, programs and systems thereby ensure of the adequacy of fraud risk assessment versus regulatory requirements
• Works with senior management to refine the Fraud risk profiles and Fraud risk appetite.
• Provide the periodic report to the Audit Committee AC, Compliance Committee (CC), and SAMA on fraud cases, potential fraud risk and mitigation measures.
• Lead team in the identification, quantification and aggregation of internal and external fraud risks using analytical methodologies and determine the required mitigation techniques.
• Lead root cause analysis to identify key risk indicators and early warning signals to prevent and mitigate potential fraudulent activities.
• Lead end-to-end standardization of fraud risk identification and detection processes.
• Identify gaps and recommend enhancements to Anti–Fraud control measures related to deficiencies in the current policies processes and systems.
• Coordinating with the Insurance company and Finance Department in lodging insurance claims, compiling all required documents and answering all queries and following up for pending settlements
• Create a culture of fraud awareness within the Bank by ensuring formal trainings for all employees on Fraud and embezzlement risks.
• Perform other duties as directed by AFMD Head

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