For Recruiters

AVP Fraud officer - Saudi national

Swisslinx
Saudi Arabia, Riyadh
Posted about 21 hours ago Permanent Competitive
AVP Fraud officer - Saudi national
On behalf our client, we are looking for a Saudi National Fraud Officer (AVP) level to join an international bank.

Reporting to Head of Compliance, your main role will be:

Review the existing Fraud Risk Framework with an aim of enhancing the contents in line with SAMA
guidelines and branch operations
- Assist and establish / maintain proactive fraud prevention mechanisms and fraud detection /
investigation processes across the branch
- Identify business areas requiring increased security controls to protect the branch from fraudulent
incidents and assist in developing and implementing of controls to prevent and detect internal and
external fraud
- Ensure First Line of Defense work effectively for fraud prevention and detection. This should also
include making sure staff, customers and other stakeholders such as key contracting parties are
made aware about fraud and prevention techniques
- Proactively monitor and review any activities, transactions and data suspected for possible internal
and external fraud by utilizing appropriate analytical techniques

If you have between 5-7 years of experience in similar role, please share your CV with us.

*Please only apply if you are Saudi National working in banking sector in Saudi Arabia with relevant experience in Fraud Risk, AML and Financial crime.
By applying for this position, I consent to the Swisslinx Group of companies:
- storing my personal information (including name, contact details, Identification and CV information etc.) on their internal or external servers for the purpose of informing me of potential employment opportunities
- using my personal information or
- supplying it to third parties upon express consent for the purpose of informing me of potential job opportunities
- transferring where applicable my personal information to a country outside the EEA/EFTA

I also hereby agree to the Swisslinx privacy policy (http://www.swisslinx.com/en/legal/privacy-policy) and Terms of Use (http://www.swisslinx.com/en/legal/disclaimer)
Job ID  13979
More Jobs From Swisslinx
Swisslinx
Head of Private Equity/ Real Estate - Arabic speaker
Swisslinx
Saudi Arabia, Riyadh
3 days ago Full time Competitive
Swisslinx
Senior Recruiter Technology
Swisslinx
Switzerland, Zurich
about 21 hours ago Full time Competitive
Swisslinx
Organisationstalent - Sachbearbeiter/in Administration
Swisslinx
Switzerland, Zurich
about 21 hours ago Full time Competitive
Swisslinx
Client Account Manager - External Asset Manager
Swisslinx
Switzerland, Zurich
about 21 hours ago Full time Competitive
Swisslinx
Financial Services Recruiter
Swisslinx
Switzerland, Zurich
2 days ago Full time Competitive
Swisslinx
Finance Business Partner
Swisslinx
Switzerland, Zurich
2 days ago Full time Competitive
Swisslinx
Talent Acquisition - Western educated, DIFC
Swisslinx
United Arab Emirates, Dubai
2 days ago Full time Competitive
Swisslinx
Finance Manager
Swisslinx
Switzerland, Zug
2 days ago Full time Competitive
Swisslinx
Junior Relationship Manager - Dubai
Swisslinx
United Arab Emirates, Dubai
2 days ago Full time Competitive
Swisslinx
Investment Advisor - AVP
Swisslinx
Switzerland, Zurich
3 days ago Full time Competitive
More Jobs Like This
Standard Chartered Bank
Business Development Executive, Business Banking
Standard Chartered Bank
Hong Kong
Standard Chartered Bank
Manager, Client Value Proposition
Standard Chartered Bank
United Arab Emirates, Dubai