Fraud Analyst
Job Description
Company Overview:
Our client, a leading player in the financial technology sector, is expanding its service offerings to provide comprehensive project and technical support to investment banking clients. Initially focusing on Saudi Arabia, they are poised to extend their expertise across the Gulf region. As part of this strategic growth, they are seeking a talented and experienced Fraud Analyst to join their dynamic team.
Requirements:
- Work with alert monitoring team to implement and enhance rules in the system and test accuracy.
- Provide technical training to alert monitoring team on a continuous basis and assistance in any inquiry and alert interpretation.
- Continuously conduct data integrity initiatives to check data feed and alerts generated.
- Fix any issue alert monitoring that the team faces along the way conducting their duties.
- Gather any additional data need from many data sources in the bank to implement and enhance rules.
- Proven experience (2 to 3 years) as a Fraud Analyst
- Bachelor’s Degree in information technology, computer science, Computer Engineering, or similar technical related field
- Willing to travel as much as required and to relocate abroad (KSA, Gulf, others.)
- Good Training skills
- Problem solver and Big Picture Thinking
