Counter Fraud Technical Specialist
Leuwint Technologies
Employer Active
Posted 4 hrs ago
Send me Jobs like this
Nationality
Any Nationality
Gender
Not Mentioned
Vacancy
1 Vacancy
Job Description
Roles & Responsibilities
We are looking for a highly skilled Counter Fraud Technical Specialist to lead fraud prevention, detection, and investigation initiatives within the Bank. This role will act as the technical authority on financial crime, leveraging advanced analytics and fraud management systems to safeguard the Banks assets and ensure regulatory compliance.
- Design and optimize fraud detection systems, rule engines, and ML models
- Monitor and prevent fraud across banking channels (cards, digital, payments)
- Lead complex and high-value fraud investigations and prepare SAR reports
- Perform advanced data analysis using SQL/Python to identify fraud patterns
- Manage fraud platforms (FICO, Actimize, SAS) and drive system enhancements
- Ensure compliance with SAMA, AML/CFT, and cybersecurity frameworks
- Collaborate with internal teams and external stakeholders (regulators, law enforcement)
Desired Candidate Profile
Preferred candidate profile
- 812 years of experience in fraud risk, financial crime, or banking analytics
- At least 5 years in a senior technical fraud specialist, fraud analytics, or forensic investigations role within the banking sector.
- Proven hands-on experience deploying, tuning, and managing enterprise fraud management systems (FICO Falcon, Actimize, SAS, or equivalent).
- Deep expertise in fraud types: card fraud, identity theft, application fraud, ATO, insider fraud, digital banking fraud, and trade finance fraud.
- Demonstrated proficiency in advanced data analytics using SQL, Python, or R for large-scale financial data investigation.
- Track record of successfully investigating and resolving high-value, complex fraud cases involving organised crime groups.
- Experience liaising with regulatory bodies (SAMA preferred), law enforcement, and international fraud intelligence networks.
- Strong analytical and problem-solving ability
- Attention to detail and investigative mindset
- Good communication and reporting skills
Company Industry
- Banking
- Financial Services
- Broking
Department / Functional Area
- IT Software
Keywords
- Counter Fraud Technical Specialist
Disclaimer: Naukrigulf.com is only a platform to bring jobseekers & employers together. Applicants are advised to research the bonafides of the prospective employer independently. We do NOT endorse any requests for money payments and strictly advice against sharing personal or bank related information. We also recommend you visit Security Advice for more information. If you suspect any fraud or malpractice, email us at abuse@naukrigulf.com
Leuwint Technologies