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.