Fraud Officer

Sifi

Posted 30+ days ago

Experience

1 - 3 Years

Job Location

Riyadh - Saudi Arabia

Education

Bachelor of Business Administration(Management)

Nationality

Any Nationality

Gender

Not Mentioned

Vacancy

1 Vacancy

Job Description

Roles & Responsibilities

Key Responsibilities:
  • Monitoring transactions in real-time to detect suspicious activities and potential fraud.
  • Investigating reported fraud cases and gathering evidence to support findings.
  • Assisting in the development of fraud prevention policies and procedures.
  • Liaising with customers to address fraud-related inquiries and provide support.
  • Conducting training sessions for staff on identifying and reporting fraudulent activities.
  • Maintaining accurate records and logs of fraud investigations and outcomes.
  • Collaborating with the Fraud Manager to implement strategies for reducing fraud risk.


Requirements
Required Skills & Experience:
  • Bachelor's Degree.
  • 2 years of experience in Fraud.
  • Fluent in both Arabic and English in both verbal and writing.
  • High Knowledge of MS Office allowing him to work in Excel, Word (creating letters), Outlook (mail and calendar service), and PowerPoint (preparing presentations).
  • Preferred industries: Banking, EMI (Equated Monthly Instalment), or PI.
  • Saudi Nationalities ONLY.


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Company Industry

  • IT - Software Services

Department / Functional Area

  • Finance
  • Treasury

Keywords

  • Fraud Officer

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Sifi

https://sifi.zohorecruit.sa/jobs/careers/354000000685156/

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