Anti-fraud Officer

Description:

About the job

Key Responsibilities:

• Conduct investigations into allegations of fraud, reviewing and researching documents as evidence.
• Examining cases of suspected fraud.
• Managing high-risk client accounts related to fraud.
• To act as the first point of contact on receiving reports of fraud cases from clients, staff, and any other sources.
• Preparing a separate report for each fraud case, reviewing evidence, and preparing professional reports with recommendations.
• Creating a database that includes all the details of actual and suspected fraud cases according to classifications and categories that can be used in studying those cases and ways to combat them.
• Preparing any periodic and ad hoc reports, and any other data as requested by SAMA.
• Facilitating the fraud risk assessments conducted by the Business Units across products, services, and delivery channels.
• Applying enhanced control measures in dealing with suspected anti-Fraud cases.
• To be an inputter of Freezing suspecting accounts and amounts therein.
• Preserving investigation records, documents, and relevant evidence in safe and restricted areas per best practices.

Qualifications:

• Saudi National.
• Professional with a minimum of 3 years preventing – detecting fraud in banking, investment, or another financial sector.
• Bachelor’s degree education.
• Good analytical skills.
• Good reporting skills.