Fraud Risk Analyst

Client of PENTABELL

Employer Active

Posted 20 hrs ago

Experience

1 - 3 Years

Job Location

Saudi Arabia - Saudi Arabia

Education

Bachelor of Business Administration(Management)

Nationality

Any Nationality

Gender

Not Mentioned

Vacancy

1 Vacancy

Job Description

Roles & Responsibilities

Drive fraud risk engagements forward, ensuring timely follow-up and completion of tasks in coordination with relevant stakeholders.

Support fraud monitoring activities by reviewing alerts, analyzing suspicious transactions, and escalating potential risks to the Fraud Risk Manager.

Oversee and manage fraud platform implementations

Conduct fraud analysis to identify trends, emerging threats, and vulnerabilities; recommend appropriate preventive measures.

Assist in fraud prevention initiatives, including process improvements, control enhancements, and awareness campaigns.

Requirements:

  • Bachelor s degree in Banking, Risk Management, Business Administration or a related field
  • 1 3 years of experience in risk management, fraud risk, fraud operations, or a related role (banking or financial services preferred)
  • Strong analytical skills with the ability to interpret data and identify patterns or anomalies.
  • Excellent coordination, communication, and stakeholder management skills.
  • Experience in Cards and Account to Account payments fraud platform
  • Proficiency in MS Office
  • Experience with fraud monitoring systems is an advantage
  • High attention to detail, strong problem-solving skills, and the ability to work under pressure.
  • Knowledge of fraud risk frameworks, banking operations, and regulatory requirements is preferred

Desired Candidate Profile

Requirements:

  • Bachelor s degree in Banking, Risk Management, Business Administration or a related field
  • 1 3 years of experience in risk management, fraud risk, fraud operations, or a related role (banking or financial services preferred)
  • Strong analytical skills with the ability to interpret data and identify patterns or anomalies.
  • Excellent coordination, communication, and stakeholder management skills.
  • Experience in Cards and Account to Account payments fraud platform
  • Proficiency in MS Office
  • Experience with fraud monitoring systems is an advantage
  • High attention to detail, strong problem-solving skills, and the ability to work under pressure.
  • Knowledge of fraud risk frameworks, banking operations, and regulatory requirements is preferred

Company Industry

  • Banking
  • Financial Services
  • Broking

Department / Functional Area

  • Finance
  • Treasury

Keywords

  • Fraud Risk Analyst

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Client of PENTABELL

Company overview:

Pentabell is seeking a skilled Fraud Risk Analyst, for one of its clients in the Banking sector. The candidate will play a key role in driving fraud-related engagements forward, supporting fraud monitoring and analysis activities, and collaborating across teams to strengthen fraud prevention measures.

https://www.pentabell.com/opportunities/fraud-risk-analyst-c-22367