Job Title: Anti-Fraud SME (Manager Level)
Location: Riyadh, Saudi Arabi
Duration: Short-Term Contract (3-6 Months)
Industry: Banking/Financial Services
Job Description:
Capitex is seeking a highly skilled and experienced Anti-Fraud Subject Matter Expert (SME) for a consulting firm client to join a critical project with a large bank in Riyadh, Saudi Arabia. This is a short-term contract position, lasting between 3 to 6 months, focused on the implementation and enhancement of anti-fraud systems and frameworks.
Key Responsibilities:
- Lead the implementation of comprehensive anti-fraud systems, policies, and processes.
- Assess and enhance the current maturity of the bank's fraud prevention frameworks.
- Develop and enforce robust anti-fraud strategies and ensure alignment with regulatory requirements.
- Conduct risk assessments and identify vulnerabilities in existing systems.
- Provide expert guidance on best practices in fraud detection and prevention.
- Collaborate with cross-functional teams to integrate anti-fraud measures into various banking operations.
- Utilize data analytics to identify and analyze fraud patterns and develop proactive measures.
- Train and mentor internal staff on fraud detection and prevention techniques.
- Prepare detailed reports and documentation on anti-fraud activities and progress.
Qualifications:
- Bachelor's degree in Finance, Business Administration, Information Technology, or a related field. Advanced degree preferred.
- Proven experience in implementing anti-fraud systems and frameworks within the banking or financial services sector.
- In-depth knowledge of fraud prevention strategies, tools, and technologies.
- Strong understanding of regulatory requirements and industry standards related to fraud prevention.
- Experience with data analytics and ability to interpret complex data sets to detect fraud patterns.
- Excellent analytical, problem-solving, and decision-making skills.
- Strong project management skills with the ability to lead and execute projects within set timelines.
- Exceptional communication and interpersonal skills to effectively work with stakeholders at all levels.
- Professional certifications related to fraud prevention (e.g., CFE, CAMS) are highly desirable.
Additional Information:
Position is based in Riyadh, Saudi Arabia and may require occasional travel.
Competitive compensation package offered.
Immediate availability is preferred.
