Counter Fraud Technical Specialist

Job description
Role & responsibilities

We are looking for a highly skilled Counter Fraud Technical Specialist to lead fraud prevention, detection, and investigation initiatives within the Bank. This role will act as the technical authority on financial crime, leveraging advanced analytics and fraud management systems to safeguard the Banks assets and ensure regulatory compliance.


Design and optimize fraud detection systems, rule engines, and ML models
Monitor and prevent fraud across banking channels (cards, digital, payments)
Lead complex and high-value fraud investigations and prepare SAR reports
Perform advanced data analysis using SQL/Python to identify fraud patterns
Manage fraud platforms (FICO, Actimize, SAS) and drive system enhancements
Ensure compliance with SAMA, AML/CFT, and cybersecurity frameworks
Collaborate with internal teams and external stakeholders (regulators, law enforcement)

Preferred candidate profile


8 to 12 years of experience in fraud risk, financial crime, or banking analytics
At least 5 years in a senior technical fraud specialist, fraud analytics, or forensic investigations role within the banking sector.
Proven hands-on experience deploying, tuning, and managing enterprise fraud management systems (FICO Falcon, Actimize, SAS, or equivalent).
Deep expertise in fraud types: card fraud, identity theft, application fraud, ATO, insider fraud, digital banking fraud, and trade finance fraud.
Demonstrated proficiency in advanced data analytics using SQL, Python, or R for large-scale financial data investigation.
Track record of successfully investigating and resolving high-value, complex fraud cases involving organised crime groups.
Experience liaising with regulatory bodies (SAMA preferred), law enforcement, and international fraud intelligence networks.
Strong analytical and problem-solving ability
Attention to detail and investigative mindset
Good communication and reporting skills

Job Location - Riyadh, Saudi Arabia

fraud risk, financial crime, or banking analytics

5-10 Years

15days/Immediate/3months

Riyadh,Saudi Arabia