الصفحة الرئيسية المملكة العربية السعودية Senior Manager - Fraud Risk Analytics
الصفحة الرئيسية المملكة العربية السعودية Senior Manager - Fraud Risk Analytics
Senior Manager - Fraud Risk Analytics
تفاصيل الوظيفة
The role is responsible for identifying and preventing fraudulent activities within the Bank using available data in assessing patterns, transactions, and behaviors to detect suspicious activities that could indicate fraud, such as unauthorized access, card fraud, identity theft, or insider threats.D360 Bank is a shariah-compliant digital bank that aims to provide the best financial experience in the Kingdom. Our Vision: To reinvent finance through innovation & technology making it convenient, accessible & fair to all.Preferred Qualifications• A tertiary-level qualification from an internationally recognized institutionYears & Nature of Experience• Would have 8 to 10 years of equivalent experience in Fraud / risk data Analysis• As an individual contributor, would be the subject matter expert for a capability area or key process in their organization and would typically be the person to lead design work in their area• Has led technical or process areas in their area; excels at leading teams and worked effectively with other areas and stakeholders outside their function• If a manager of others, has impacted team culture through their work• Has clearly demonstrated ability to link technical contribution back to business impact for their team or areaTechnical Competencies• Fraud Investigation• Testing and Auditing• Evidence CollectionBehavioural Competencies• Communication• Interpersonal skills• Decision Making• Use advanced data analysis tools and techniques, scrutinize large volumes of data to recognize anomalies and irregularities in financial transactions or customer behavior.• Develop and implement fraud prevention strategies and security measures. Update existing fraud rules, new security guidelines, and implement fraud detection tools.• Collaborate with other units with Fraud Dept. including Fraud RA, Monitoring & investigation and Banks other risk and business areas e.g. cyber security, operations etc. to share insights, provide training on fraud awareness, and coordinate efforts to strengthen the overall fraud prevention system.• Use the output of intelligence monitoring in data analytics and take proactive action to prevent fraud.• Prepare detailed reports documenting the findings, investigations, and actions taken. Present / share the reports with governance committee, executive management and stakeholders, and regulatory authorities (if required). Company Industry Banking Broking Department / Functional Area Finance Treasury KeywordsDisclaimer: 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 People Looking for Senior Manager - Fraud Risk Analytics Jobs also searched
#J-18808-Ljbffr Business Intelligence & Analysis, Database, Analytics & BI
Apply safely
To stay safe in your job search, information on common scams and to get free expert advice, we recommend that you visit SAFERjobs, a non-profit, joint industry and law enforcement organization working to combat job scams.
الشركة المعلنة عن الوظيفة
Confidential
-
Diploma in Emotional Intelligence StudyPlex61 درهم
661 درهممدة الدورة التدريبية: Upto 3 Hours -
Fraud Management StudyHub49 درهم
955 درهممدة الدورة التدريبية: Upto 3 Hours
Similiar Jobs that might interest you
Senior Economist
Saudi Aramco (ASC)... problems as required by senior management. Mentors, trains, ... and analysis problems to senior planning and analytical ...
المملكة العربية السعودية 18 أيام مضت
Senior Economist
Saudi Aramco... problems as required by senior management. Mentors, trains, ... and analysis problems to senior planning and analytical ...
المملكة العربية السعودية 18 أيام مضت
Senior Production Director
Saudi Aramco... Duties and Responsibilities The Senior Production Director will ... for review to senior management and external ...
المملكة العربية السعودية 18 أيام مضت
Senior Production Director
Saudi Aramco (ASC)... Duties and Responsibilities The Senior Production Director will ... for review to senior management and external ...
المملكة العربية السعودية 18 أيام مضت
Senior Plng & Perf Mgmt
Saudi Aramco (ASC)Aramco energizes the world economy. Aramco occupies a unique position in the global energy industry. We are the world' ...
المملكة العربية السعودية 18 أيام مضت
Senior Plng & Perf Mgmt
Saudi AramcoAramco energizes the world economy. Aramco occupies a unique position in the global energy industry. We are the world' ...
المملكة العربية السعودية 18 أيام مضت
Senior Planner
NES Fircroft... KSA. Role- Senior Planner As a Senior Planner, you will ... with demonstrated progression to senior roles. Proficiency in ...
المملكة العربية السعودية 18 أيام مضت
Senior Accounting Analyst
Saudi Aramco... . Overview We are seeking a Senior Accounting Analyst to join Unconventional ...
المملكة العربية السعودية 18 أيام مضت
Senior Project Manager - offshore
PETROPLANResponsibilities Provide the project focal point for all engineering design and drafting activities for the assigned ...
Al Khobar 18 أيام مضت
Senior Bridge Engineer
NES Fircroft... & Highways project in KSA. Role- Senior Bridge Engineer Minimum of 15 ...
المملكة العربية السعودية 18 أيام مضت
Senior Lead Drilling Engineer
Weatherford... protected by law. Responsibilities As Senior Lead Drilling Engineer your responsibilities ...
Saudi Arabia - Khobar 18 أيام مضت
Senior RCM Engineer / Reliability
Sofomation... Position : Senior RCM Engineer / Reliability Minimum 10 ...
Saudi Arabia - Tabuk 18 أيام مضت
Senior Geophysicist
Sofomation... Position : Senior Geophysicist BSc in Geophysics or ...
المملكة العربية السعودية 18 أيام مضت
Senior Civil Engineer
NES Fircroft... Senior Civil Engineer We are currently seeking a highly experienced Senior ... sector. As a Senior Civil Engineer you ...
المملكة العربية السعودية 18 أيام مضت
Senior Electrical Engineer
NES Fircroft... . Role- Senior Electrical Engineer We are looking for a dynamic Senior Electrical ...
المملكة العربية السعودية 18 أيام مضت
Senior Producer - Program Portfolio
Saudi Aramco... cross-genre commissions. The Senior Producer will support ... portfolio mandated programs. The Senior Producer will liaise ...
المملكة العربية السعودية 18 أيام مضت
Senior Producer - Program Portfolio
Saudi Aramco (ASC)... cross-genre commissions. The Senior Producer will support ... portfolio mandated programs. The Senior Producer will liaise ...
المملكة العربية السعودية 18 أيام مضت
Senior Mechanical Engineer
NES Fircroft... & Highways project in KSA. Role- Senior Engineer Mechanical Bachelor's degree ...
Saudi Arabia - Riyadh 18 أيام مضت
Senior Chemicals Advisor
Saudi Aramco (ASC)... Saudi Aramco is seeking a Senior Chemicals Advisor for its Downstream ...
المملكة العربية السعودية 18 أيام مضت
لماذا تقوم بالإبلاغ عن هذه الوظيفة؟
Job has expired لا يمكن عرض هذه الصفحةبدلًا من ذلك، يمكنك النقر على الرابط أدناه أو نسخ/لصق الرابط في متصفح الإنترنت الخاص بك.
https://en-sa.whatjobs.com/coopob__cpl___2028_237476__2203?utm_source=2203&utm_medium=feed&keyword=Senior-Manager&location=Riyadh&geoID=12