Senior Manager - Fraud Risk Analytics

Full time at a Laimoon Verified Company in Saudi Arabia

Posted on May 10, 2024

Job details

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

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Senior Manager - Fraud Risk Analytics

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