Director of Fraud Technology
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Job Location:
Riyadh - Saudi Arabia
Monthly Salary:
Not Disclosed
Posted on:
30+ days ago
Vacancies:
1 Vacancy
Job Summary
Contribute to the development and execution of the Banks Counter Fraud technology and analytics strategy in line with overall risk management objectives.
Oversee the implementation and ongoing enhancement of fraud detection systems ensuring they effectively identify monitor and mitigate fraud risks.
Ensure fraud technology solutions and processes comply with SAMA regulations and internal governance frameworks.
Develop and manage departmental objectives performance indicators and operational plans to ensure continuous improvement and measurable impact.
Foster collaboration between technology risk compliance and business units to ensure seamless integration of fraud prevention capabilities across the Bank.
Manage the implementation review and continuous improvement of fraud detection systems to ensure alignment with the Banks objectives regulatory requirements and evolving risk environment.
Lead the introduction of innovative fraud prevention tools and automation solutions to effectively detect and mitigate emerging fraud threats.
Oversee ongoing system monitoring fine-tuning and rule optimization based on fraud trends product developments and intelligence gathered from risk assessments.
Ensure the robustness and scalability of fraud management technologies to support the Banks growth and digital transformation initiatives
Oversee the analysis of fraud data to identify trends emerging threats and control weaknesses ensuring timely and data-driven responses.
Direct the development of fraud trend analysis reports and ensure the use of advanced statistical machine learning and visualization tools to enhance analytical outcomes.
Leverage network and behavioral analytics to uncover hidden connections and patterns in fraud activity improving predictive detection capabilities
Qualifications :
- 8 years experiance in Fraud or compliance Technology or IT Risk
- Experiance in the banking industry
- Experiance in leadership role
- Experiance in IBM SP and SAP BO
Remote Work :
No
Employment Type :
Full-time
Key Skills
- Crisis Management
- Marketing
- Public Relations
- Fundraising
- Media Relations
- Constant Contact
- Strategic Planning
- Social Media Management
- Team Management
- Public Speaking
- Wordpress
- Writing Skills
About Company
Jobs for Humanity paves the way to a fairer future for all by connecting historically underrepresented talent to welcoming employers. Through the combination of cutting-edge recruiting technology and expert D&I consultation, Jobs for Humanity makes inclusive hiring seamless, scalable, ... View more
