Job Position: FRAUD DETECTION SENIOR OFFICER
Job Description: Riyadh – Monitors & Analyze alerts, which are assigned time to time by Manager of Unusual Transaction Monitoring System (UTMS) and ensure that suspected transactions/frauds were thoroughly examined / reviewed by obtaining relevant evidences from various sources to conduct investigation. Skills University degree (BS /BA) in Accounting, Finance, Economics, Statistics, Commerce or any other related field. 2 to 3 years’ of hands-on experience in detecting/ diagnosing frauds in banks / financial institutions or 2 to 3 years’ experience in Anti money laundering (AML) transaction monitoring / screening. Job Details Job Location: Riyadh, Saudi Arabia Company Industry: Other Company Type: Employer (Private Sector) Job Role: Quality Control Employment Type: Unspecified Monthly Salary Range: Unspecified Number of Vacancies: Unspecified Job Ref.: JB3752975 Preferred Candidate Career Level: Other More × Subscribe to Job Alerts by Email Subscribe Invite Your Friends to Bayt.com Are You Hiring? Email me jobs like this There was a problem submitting this form: Please review the highlighted fields below and try submitting again. dummy Full Name * Email * Subscribe You can cancel job alerts at any time. By clicking “Subscribe”, you accept our . Email me jobs like this There was a problem submitting this form: Please review the highlighted fields below and try submitting again. dummy Full Name * Email * Subscribe You can cancel job alerts at any time. By clicking “Subscribe”, you accept our . Do you need help in adding the right keywords to your CV? Let our CV writing experts help you. FRAUD DETECTION SENIOR OFFICER Find Jobs About Bayt.com Bayt.com is the leading job site in the Gulf and Middle East, connecting job seekers with employers looking to hire. Every day, thousands of new job vacancies are listed on the award-winning platform from the region’s top employers….see more details
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