Fraud Analyst - KSAN

Quick Facts

• Location: Riyadh, KSA
• Contract Duration: 12 months
• Nationality: Saudi National only

Description

You will be added as an additional resource to support fraud monitoring activities, with a primary focus on identifying and managing suspicious transactions.

Responsibilities

• Monitor fraud activity on a continuous basis
• Perform transaction monitoring for anomalies
• Detect and investigate fraudulent actions
• Handle and report suspicious activities efficiently
• Collaborate with teams to improve fraud prevention strategies

Requirements

• Experience in fraud monitoring
• Knowledge of transaction monitoring methodologies
• Proven track record in detecting fraud
• Familiarity with financial services or banking sector

Benefits

• Contract duration: 12 months
• Shift work involved for 24x7 support