Fraud Analyst - KSAN
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Key skills for this role
Role Overview
Emagine is seeking an additional resource for fraud monitoring activities focused on identifying and managing suspicious transactions.
The role is based in Riyadh, KSA, has a 12-month contract duration, and supports 24x7 operations through shift work.
Key Skills for This Role
Full Job Posting
Role overview
Emagine is seeking an additional resource for fraud monitoring activities focused on identifying and managing suspicious transactions.
The role is based in Riyadh, KSA, has a 12-month contract duration, and supports 24x7 operations through shift work.
Responsibilities
- Monitor fraud activity continuously.
- Perform transaction monitoring for anomalies.
- Detect and investigate fraudulent actions.
- Handle and report suspicious activities efficiently.
- Collaborate with teams to improve fraud prevention strategies.
Must-have requirements
- Experience in fraud monitoring.
- Knowledge of transaction monitoring methodologies.
- Proven track record in detecting fraud.
- Familiarity with the financial services or banking sector.
- Availability for shift work supporting 24x7 operations.
Nice-to-have qualifications
- Previous work in a 24x7 operational environment.
- Understanding of compliance regulations related to fraud.
- Certifications in fraud detection or prevention.
Schedule
- Shift work is involved to support 24x7 operations.
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