Manager - Fraud Monitoring

The role is responsible to oversee the Bank’s fraud monitoring and detection activities, with focus on external fraud risks. The role supervises monitoring staff, related processes, and systems to ensure timely identification and escalation of suspicious transactions. Responsible for overseeing fraud scenarios, alert prioritization, and parameter tuning, and providing operational support to the scoring module. The role covers monitoring of financial transactions in line with approved scope of counter fraud department as per approved policy. Additionally, the role supervises the handling of fraud-related inquiries and cases received from SAMA and other banks within the monitoring scope.

Preferred Qualifications A tertiary-level qualification from an internationally recognized institution  Years & Nature of Experience 3+ years of experience in the same or a similar domain An experienced professional who is able to deliver on difficult technical tasks Has project implementation experience Is self-sufficient at work and could be given small project responsibility Has provided technical supervision to junior staff in the past Technical Competencies Root Cause Analysis Testing and Auditing Legal & Regulatory Awareness Evidence Collection   Behavioral Competencies Communication Attention to Detail Decision Making

Oversee the Bank’s fraud monitoring and detection activities focusing on external fraud risks. Supervise monitoring staff, related processes, and systems to ensure timely identification and escalation of suspicious transactions. Oversee fraud scenarios, alert prioritization, and parameter tuning; provide operational support to the scoring module. Monitor financial transactions per the approved counter fraud policy. Supervise handling of fraud-related inquiries and cases from SAMA and other banks within the monitoring scope.