Qureos Mentor

Capitex

About the Company: 
A rapidly growing fintech operating in the global payments space is seeking a Compliance Manager to support its expanding operations. The organisation provides innovative cross-border payment solutions designed to improve the speed, reliability and transparency of international transactions for businesses. The company operates across multiple jurisdictions and is building a best-in-class compliance framework to support its growth.
 
About the Opportunity: 
The Compliance Manager will play a key role in supporting the global compliance function, with responsibility for day-to-day compliance operations, regulatory adherence and customer due diligence across the company’s international footprint.
 This is a hands-on role working closely with senior compliance leadership to ensure the business meets its AML/CFT obligations and maintains strong relationships with regulators, partners and counterparties.
 
Requirements: 
Requirements: 
<ul>
<li>3–5 years’ experience in Compliance, AML or Financial Crime within fintech, payments or financial services.</li>
<li>Strong understanding of AML/CFT frameworks, KYC processes and regulatory expectations across multiple jurisdictions.</li>
<li>Hands-on experience with transaction monitoring, screening tools and SAR/STR reporting.</li>
<li>Excellent written and verbal communication skills, including report writing and stakeholder liaison.</li>
<li>Ability to work independently in a fast-moving, international business.</li>
<li>Practical, solutions-oriented approach with the ability to balance commercial and risk considerations.</li>
<li>Fluency in English required; additional languages are an advantage.</li>
</ul>
Key Responsibilities: 
<ul>
<li>Conduct customer onboarding, periodic reviews and enhanced due diligence in line with internal AML/KYC standards.</li>
<li>Monitor alerts across transaction monitoring, sanctions screening, PEPs and adverse media, escalating cases as required.</li>
<li>Coordinate and draft responses to information requests from partners, financial institutions and regulators.</li>
<li>Support the management of customer complaints and ensure compliance with relevant consumer protection standards.</li>
<li>Prepare and submit AML/CFT reports and other regulatory filings as required.</li>
<li>Support internal and external suspicious activity reporting, ensuring accurate documentation and timely escalation.</li>
<li>Review potential fraud cases and work with internal teams to support investigations and resolutions.</li>
<li>Assist with maintaining and enhancing internal compliance policies, procedures and workflows.</li>
<li>Produce compliance metrics and management information for internal reporting.</li>
<li>Deliver or support the delivery of AML and compliance training to staff.</li>
<li>Partner with commercial and onboarding teams to assess new business opportunities and review customer files.</li>
<li>Assist with regulatory engagement, audits, and licence applications or renewals.</li>
</ul>

Compliance and Financial Crime Manager - Payments

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

Join Capitex and explore 3   exciting career opportunities. They're hiring for various roles with options for remote or on-site work. Apply today and become part of their innovative team.

Capitex

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Compliance and Financial Crime Manager - Payments

Senior Fraud Expert - SAMA Fraud

Fraud Analyst - Abu Dhabi