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Riyadh, Saudi Arabia
Posted 2022/11/28 13:00:17
Expires 2022-12-23
Ref: JB1100028800
Job Description
- Analyzing the data received from several bank’s divisions to determine the fraud vulnerability in order to act in preventive way.
- This role tracks and analyses Fraud trends and makes appropriate recommendations that will positively impact the control environment.
- Provides support to key technical projects for Anti-Fraud Division where the role will functional as expert on the specified applications and will be the sole point of contact between the Anti-Fraud Division and Information Technology including the Security.
- The position further requires to analyze the required information, understanding of technical designs and specifications and ability to evaluate information gathered through fraud response workflow and communicates the evaluation result with other departments within Anti-Fraud Management in clear and understandable way.
- The role has sound knowledge of the organization’s systems and processes and will be the functional expert on the specified applications that will support the Anti-Fraud team.
- The role will be responsible to maintain a comprehensive Fraud Database.
- The role will be responsible to analysis the fraud data and provide comprehensive statistics on a monthly base.
- Assists in determining Anti-Fraud requirements that can be automated and the automated functions are integrated into the rest of the business and Information Systems processes.
- Tracking and monitoring the usual activities of the Anti-Fraud Division.
Skills
- University graduate in Data Analytics or Information System Management or Computer Science
- Minimum 2-4 years of work experience in a banking environment
- Good Knowledge of System design and analysis
- Capable to perform financial statement analysis
- Has good computer knowledge and command over Microsoft Office
- Excellent communication skills
- Well-developed report writing skills
- Written and spoken fluency in English
Job Details
Job Location
Riyadh, Saudi Arabia
Job Role
Banking
Preferred Candidate
Career Level
Mid Career
