At a glanceSummarised by Seekless from the posting.
Must have7
7+ years experience in Fraud Operations, Fraud Risk, or Financial Crime roles
Strong working knowledge of SAMA regulations, circulars, and fraud expectations
Proven background in fraud operations within banks, fintechs, or payment companies
Experience improving fraud processes, systems, controls, and governance
Strong analytical and investigative skills
Ability to lead and deliver fraud projects end-to-end
Experience working directly with regulators or regulatory-driven remediation programmes
Nice to have4
Prior consulting or project-based fraud experience
Expertise in card fraud, digital fraud, scams, application fraud, or transaction monitoring
Hands-on exposure to fraud systems (Falcon, Feedzai, Actimize, etc.)
Arabic language skills (optional but beneficial)
Skills
Falcon
Feedzai
Actimize
About the Role
We are seeking a highly experienced Senior Fraud Expert to support a series of critical fraud-related projects in Saudi Arabia. The ideal consultant will bring deep operational fraud expertise, hands-on experience with fraud frameworks, systems, investigations, and prevention, as well as a strong understanding of SAMA regulations and local market practices.
You will work directly with senior stakeholders across fraud, compliance, risk, and operations to uplift processes, improve controls, and assist with remediation and project delivery.
Key Responsibilities
•
Lead and support operational fraud projects across the bank/payment institution.
•
Review and enhance fraud detection, monitoring, and prevention frameworks.
•
Assess current fraud controls and provide recommendations aligned with SAMA requirements.