Anti-Fraud Technical and Monitoring Consultant
TAWANTECH
Employer Active
Posted 1 hrs ago
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Nationality
Any Nationality
Gender
Not Mentioned
Vacancy
1 Vacancy
Job Description
Roles & Responsibilities
Responsibilities:
Configure and manage fraud detection systems. Monitor and analyze suspicious transactions and activities. Enhance fraud detection rules and scenarios to improve accuracy. Support fraud investigations, incident response, and reporting. Ensure compliance with regulatory and internal requirements.
Required Skills & Experience:
Minimum 5 years of experience in fraud monitoring or risk roles. Knowledge of fraud detection tools and systems. Understanding of SAMA Counter-Fraud Framework. Strong analytical, investigation, and reporting skills.
Desired Candidate Profile
Minimum 5 years of experience in fraud monitoring or risk roles. Knowledge of fraud detection tools and systems. Understanding of SAMA Counter-Fraud Framework. Strong analytical, investigation, and reporting skills.
Company Industry
- IT - Software Services
Department / Functional Area
- IT Software
Keywords
- Anti-Fraud Technical And Monitoring Consultant
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