شركة atmaal تعلن عن وظيفة مراقب أنظمة مكافحة الاحتيال في الرياض

Anti-Fraud System Monitor & Advisor

About the Role

We are looking for an experienced Anti-Fraud System Monitor & Advisor to join our Risk team. The successful candidate will be responsible for managing the technical integration, monitoring, and continuous enhancement of the organization’s automated anti-fraud systems while serving as a trusted technical advisor on fraud prevention technologies and controls.

This role plays a key part in ensuring fraud detection systems remain effective, reliable, and compliant with regulatory requirements, contributing to the early detection of fraud and the continuous improvement of fraud risk management capabilities.

Key Responsibilities

* Manage the technical integration and ongoing development of the organization’s automated anti-fraud platform.

* Collaborate with IT, vendors, and business teams to ensure seamless system connectivity and data integrity.

* Continuously monitor fraud detection systems, rule engines, and real-time alert dashboards.

* Review and optimize fraud detection rules, thresholds, and monitoring models to improve detection accuracy and reduce false positives and false negatives.

* Act as the technical advisor to Anti-Fraud leadership on fraud system capabilities, enhancements, and technology-driven risk mitigation.

* Validate and triage fraud alerts, escalating high-risk cases to the appropriate investigation teams.

* Support User Acceptance Testing (UAT), system upgrades, and implementation of new fraud detection capabilities.

* Analyze emerging fraud trends and recommend enhancements to monitoring strategies and detection rules.

* Work closely with Fraud Investigation, Cyber Fraud, Risk, IT, and Data Analytics teams to strengthen fraud monitoring effectiveness.

* Prepare management reports, dashboards, and key fraud performance indicators.

* Ensure fraud monitoring processes comply with SAMA regulations and internal governance requirements.

* Maintain comprehensive documentation of system configurations, monitoring procedures, and fraud detection rules.

Qualifications

* Bachelor’s degree in Information Systems, Computer Science, Finance, Risk Management, Criminal Justice, or a related field.

* Professional certifications such as CFE, CAMS, or equivalent are preferred.

Experience

* Minimum 3-6 years of experience in fraud monitoring, fraud detection systems, transaction monitoring, or fraud analytics within banking, fintech, or payment industries.

* Hands-on experience with fraud rule engines, alert management platforms, and fraud monitoring technologies.

Required Skills

* Strong understanding of fraud detection systems, rule engines, and transaction monitoring solutions.

* Experience analyzing transactional data, customer behavior, and system logs.

* Proficiency in SQL, Excel, BI, or data analytics tools.

* Good knowledge of fraud typologies, AML principles, and SAMA regulatory requirements.

* Excellent analytical, communication, and stakeholder management skills.