AVP - Fraud Assessment & Prevention Client of Aventus Global Talent

Key ResponsibilitiesLead and supervise the assessment and monitoring of transactions and activities to identify potential fraud indicators and anomalies.

Assist in developing and implementing fraud prevention strategies and contribute insights to enhance the bank s fraud prevention capabilities.

Manage and support investigations into suspected fraud incidents, collaborating with internal teams and external stakeholders, including regulators and law enforcement agencies.

Utilize advanced data analysis techniques to identify fraud trends, conduct risk assessments, and implement mitigation strategies.

Oversee fraud prevention training programs to promote awareness and vigilance across the organization.

Drive continuous improvement in fraud assessment methodologies, quality assurance processes, and governance adherence.

Ensure compliance with regulatory requirements (e.g., SAMA, CMA), internal policies, and the bank s code of conduct.