Counter Fraud Technical Specialist
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About the Role
Lead fraud prevention and investigation initiatives, optimize detection systems, and ensure compliance with regulations using advanced analytics and fraud management systems.
Key Skills for This Role
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Overview
- We are looking for a highly skilled Counter Fraud Technical Specialist to lead fraud prevention, detection, and investigation initiatives within the Bank.
- This role will act as the technical authority on financial crime, leveraging advanced analytics and fraud management systems to safeguard the Banks assets and ensure regulatory compliance.
- Design and optimize fraud detection systems, rule engines, and ML models
- Monitor and prevent fraud across banking channels (cards, digital, payments)
- Lead complex and high-value fraud investigations and prepare SAR reports
- Perform advanced data analysis using SQL/Python to identify fraud patterns
- Manage fraud platforms (FICO, Actimize, SAS) and drive system enhancements
- Ensure compliance with SAMA, AML/CFT, and cybersecurity frameworks
- Collaborate with internal teams and external stakeholders (regulators, law enforcement)
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