Qureos Mentor

Capitex

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: 
<ul>
<li>Lead and support operational fraud projects across the bank/payment institution.</li>
<li>Review and enhance fraud detection, monitoring, and prevention frameworks.</li>
<li>Assess current fraud controls and provide recommendations aligned with SAMA requirements.</li>
<li>Strengthen end-to-end fraud processes (detection → investigation → reporting → closure).</li>
<li>Support development and optimisation of fraud rules, scenarios, and system parameters.</li>
<li>Conduct root-cause analysis on fraud incidents and propose corrective actions.</li>
<li>Work with cross-functional teams (Risk, Compliance, Technology, Operations).</li>
<li>Prepare reports, presentations, and progress updates for senior management.</li>
<li>Support fraud remediation workstreams and regulatory expectations.</li>
<li>Ensure alignment with SAMA cyber fraud guidelines, anti-fraud frameworks, and industry standards.</li>
</ul>
Requirements: 
Required Experience: 
<ul>
<li>7+ years experience in Fraud Operations, Fraud Risk, or Financial Crime roles.</li>
<li>Strong working knowledge of SAMA regulations, circulars, and fraud expectations.</li>
<li>Proven background in fraud operations within banks, fintechs, or payment companies.</li>
<li>Experience improving fraud processes, systems, controls, and governance.</li>
<li>Strong analytical and investigative skills.</li>
<li>Ability to lead and deliver fraud projects end-to-end.</li>
<li>Experience working directly with regulators or regulatory-driven remediation programmes.</li>
</ul>
Preferred Qualifications: 
<ul>
<li>Prior consulting or project-based fraud experience.</li>
<li>Expertise in card fraud, digital fraud, scams, application fraud, or transaction monitoring.</li>
<li>Hands-on exposure to fraud systems (Falcon, Feedzai, Actimize, etc.).</li>
<li>Arabic language skills (optional but beneficial).</li>
</ul>
Contract Details: 
<ul>
<li>Duration: 3–6 months (potential extension).</li>
<li>Location: Riyadh, Saudi Arabia – on-site presence required.</li>
<li>Engagement: Contractor / Interim consultant via Capitex.</li>
<li>Rate: Competitive and dependent on experience.</li>
</ul>

Senior Fraud Expert - SAMA Fraud

Job Title: Fraud Analyst - Contract Location: Abu Dhabi, UAE Contract Type: Short-term Contract (Immediate Start) Visa Requirement: Must hold a valid local visa (Spousal or Golden Visa)Overview: We are seeking an experienced Fraud Analyst to join our team in Abu Dhabi on a contract basis. The successful candidate will have a strong background in detecting, investigating, and preventing fraudulent activity within financial services or corporate environments. This is an immediate start position for candidates who already possess the right to work in the UAE without visa sponsorship.Key Responsibilities:<ul><li>Monitor transactions and account activity to detect suspicious patterns or anomalies.</li><li>Conduct in-depth investigations into potential fraud cases.</li><li>Liaise with internal stakeholders, compliance, and law enforcement when required.</li><li>Prepare detailed reports of findings and recommend preventive measures.</li><li>Assist in the development of fraud detection strategies and controls.</li></ul>Requirements:<ul><li>Proven experience as a Fraud Analyst or in a similar fraud/risk investigation role.</li><li>Strong analytical and problem-solving skills with attention to detail.</li><li>Ability to work with confidential information and maintain high ethical standards.</li><li>Excellent written and verbal communication skills.</li><li>Must already reside in Abu Dhabi (or UAE) with a valid spousal or golden visa.</li></ul>Contract Details:<ul><li>Start Date: Immediate</li><li>Location: On-site, Abu Dhabi</li><li>Duration: Fixed-term contract (details to be discussed)</li></ul>

Fraud Analyst - Abu Dhabi

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Senior Fraud Expert - SAMA Fraud

Fraud Analyst - Abu Dhabi