Fraud Analytics Specialist
⚲ Riyadh
Wymagania
- Financial Services
- Microsoft Excel
- Microsoft Power BI
- Business Intelligence (BI)
- Risk Management
- SQL
- data analytics
- Python
- fraud prevention
- Operations
Opis stanowiska
Fraud Analytics Specialist Location: Riyadh, KSA Contract Duration: 4 months (extendable) Work Setup: Onsite Role Overview We are looking for a Fraud Analytics Specialist with strong experience in fraud monitoring, analytics, and detection within banking environments. The consultant will support fraud analytics initiatives, reporting, and data-driven fraud prevention programs. Main Responsibilities • Analyze fraud trends, transactional anomalies, and suspicious activities across banking channels. • Develop fraud monitoring reports, dashboards, and analytical models. • Support fraud detection and prevention initiatives using data analytics techniques. • Work with large datasets to identify fraud patterns and operational risks. • Collaborate with fraud operations, risk, compliance, and technology teams. • Support implementation and optimization of fraud analytics tools and controls. • Prepare insights and recommendations for management reporting. Key Requirements • Experience in fraud analytics within banking or financial services. • Prior experience working with local Saudi banks is highly preferred. • Strong analytical and problem-solving skills. • Experience with SQL, Excel, Power BI, SAS, Python, or other analytics tools is preferred. • Understanding of fraud risk management and banking operations. • Familiarity with SAMA CFF requirements is an advantage. • Strong communication and reporting skills.