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Fraud Analyst

American Express Saudi Arabia
Riyadh, KSA
Fulltime
Mid-Senior
3 months ago
ExcelVAT
Free

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Company Description

American Express Saudi Arabia has been a premier provider of advanced payment solutions in the Kingdom since its establishment in 1999.

As a leader in the Card Business Payment sector, the company empowers both individuals and businesses to achieve financial flexibility through innovative products such as Credit Cards, Charge Cards, and tailored payment solutions.

With a commitment to delivering world-class customer experiences, American Express Saudi Arabia enables clients to manage expenses, enhance cash flow, and seize financial opportunities.

As part of a globally integrated payments network, the company prides itself on fostering innovation and supporting business success.

Join our team and help us continue to lead the way in financial excellence.

Role Description

The role is responsible for preventing and mitigating fraudulent activities to protect customer accounts and company assets.

It focuses on the proactive oversight of fraud risks through advanced data analysis, risk assessment, and regulatory alignment.

The role involves analyzing data to report Management Information (MI), enhancing internal controls, and collaborating with stakeholders to maintain strict compliance with the Counter Fraud Fundamental Requirement and other regulatory guidelines.

Key Responsibilities

  • Fraud Risk Strategy: Assists the Head of Fraud Risk Analytics & Oversight in developing and implementing proactive fraud prevention strategies, ensuring alignment with organizational goals and regulatory requirements.
  • Compliance & Framework Oversight: Ensures that all fraud prevention initiatives and policies comply with the Counter Fraud Fundamental Requirement framework and other relevant regulatory guidelines.
  • Proactive Risk Assessment: Supports the fraud risk assessment process by proactively identifying potential fraud risks, assisting in the development of Key Risk Indicators (KRIs), and ensuring the accurate maintenance of the fraud risk register.
  • Advanced Analytics & Control Enhancement: Works closely with the Head of Fraud Risk Analytics & Oversight to leverage analytical tools to detect, assess, and mitigate potential fraud risks, using data insights to continuously enhance fraud controls across the organization.
  • MI Reporting & Communication: Prepares and compiles detailed Management Information (MI) and reports for senior management, presenting key fraud risks, trends, and the effectiveness of mitigation strategies.
  • Cross-Functional Coordination: Assists in coordinating with cross-functional teams to ensure the effective execution of fraud prevention initiatives, fostering a culture of fraud awareness and proactive risk mitigation across all departments.

Qualifications

  • A Bachelor's degree in Risk Management, Finance, Data Analytics, or a related field.
  • Fluency in both English and Arabic.
  • Strong analytical capabilities with experience working with data to uncover patterns, report MI, and identify risk trends.
  • Excellent reporting skills, with a focus on accuracy in managing risk documentation and creating actionable reports for stakeholders.
  • Highly detail-oriented with a problem-solving mindset and the ability to work independently in a fast-paced environment.
  • Strong Analytical Skills for assessing data trends, identifying issues, and proposing actionable solutions.
  • Excellent Communication skills for liaising with stakeholders and preparing reports.
  • Ability to work with attention to detail and a problem-solving mindset.

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