Assistant Manager - Fraud Monitoring & Detection Client of Aventus Global Talent

Title: Assistant Manager, Fraud Monitoring & DetectionLocation: Riyadh, Saudi Arabia
About the ClientOur client is a leading bank in the region, focused on strengthening its digital fraud monitoring and detection capabilities as part of its broader cybersecurity strategy. They are seeking an Assistant Manager, Fraud Monitoring & Detection to support real-time fraud monitoring, system optimisation, and continuous improvement initiatives, ensuring emerging threats are effectively identified and mitigated.
Key Responsibilities Support continuous monitoring of digital channels to detect suspicious and potentially fraudulent activities in alignment with cybersecurity objectives. Operate and support fraud detection systems and tools, ensuring effective alerting, analysis, and issue resolution. Coordinate real-time response to suspected fraud incidents, working with internal teams and relevant external stakeholders. Analyze fraud trends and patterns using data and threat intelligence inputs to enhance detection effectiveness. Execute quality assurance activities and identify opportunities to improve fraud monitoring processes and methodologies. Support training, awareness initiatives, and the ongoing enhancement of fraud monitoring protocols.
Key Requirements 4+ years of experience in fraud monitoring, detection, or financial crime roles within banking, fintech, or financial services. Hands on experience with fraud monitoring platforms, digital fraud controls, and real-time alert environments. Strong understanding of digital fraud typologies, emerging threats, and incident response processes. Experience working cross-functionally with cybersecurity, technology, compliance, or operations teams. Analytical mindset with the ability to identify trends, assess risks, and support continuous improvement initiatives. Strong communication skills and the ability to manage internal and external stakeholders effectively.