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anti money laundering lead

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monitoring tools lead

DXC Technology

<ul><div><b>Job ID:</b> 51566941</div>
<div><b>Location:</b> Riyadh, Saudi Arabia</div>
<div><b>Category:</b> Human Resources</div>
<div><b>Employment Type:</b> Full time</div></ul>
<br><div><p><b>Job Description:</b></p>
<ul><li><div><div><div><div><div>Role Overview:<br>
We are looking for an experienced Monitoring Lead / SME to design, manage, and evolve our enterprise monitoring strategy using OpenText Tools (OBM, APM, SiteScope, OO &amp; NNMi) Dynatrace, and SolarWinds. The candidate will be responsible for driving observability practices, managing a monitoring team, and ensuring high service availability for critical business applications and infrastructure.</div>
</div></div></div></div></li><li><div><b>Responsibilities:</b>
<div><div><div><div>Key Responsibilities:<br>
&ndash; Define and implement the enterprise monitoring and observability strategy.<br>
&ndash; Lead and mentor L1/L2 and mid-level support teams.<br>
&ndash; Oversee monitoring design, integrations, and tool enhancements across OBM, Dynatrace, and SolarWinds.<br>
&ndash; Collaborate with architects, DevOps, and application teams to implement full-stack observability solutions.<br>
&ndash; Drive automation, self-healing, and AI/ML-based predictive monitoring initiatives.<br>
&ndash; Present monitoring health, trends, and improvements to senior stakeholders.<br>
&ndash; Ensure compliance with ITIL processes, SLAs, and audit requirements.<br>
&ndash; Plan capacity, scalability, and roadmap for monitoring tools and practices.<br>
&ndash; Expertise in designing and scaling monitoring with HP Sitescope across enterprise environments.<br>
&ndash; Strong experience in integrating HP Operations Orchestration (OO) with monitoring tools for end-to-end automation.<br>
&ndash; Ownership of HP Service Manager (SM) and Service Portal, ensuring process compliance, SLA adherence, and reporting to leadership.</div>
</div></div></div></div></li><li><div><b>Mandatory Skills Description:</b>
<div><div><div><div>Required Skills:<br>
&ndash; Expertise in OBM (event/incident correlation), Dynatrace (APM, RUM, synthetic monitoring), and SolarWinds (NPM, SAM, DB monitoring).<br>
&ndash; Strong understanding of enterprise IT landscapes &ndash; cloud (AWS/Azure/GCP), on-prem, hybrid infrastructures.<br>
&ndash; Proven leadership and team management experience.<br>
&ndash; Experience with observability practices &ndash; logs, metrics, traces, distributed monitoring.<br>
&ndash; Strong stakeholder management and communication skills.
<p>Experience: 7+ years in IT monitoring/observability, with at least 2-3 years in a leadership role.</p></div>
</div></div></div></div></li></ul><p>At DXC Technology, we believe strong connections and community are key to our success. Our work model prioritizes in-person collaboration while offering flexibility to support wellbeing, productivity, individual work styles, and life circumstances. We&rsquo;re committed to fostering an inclusive environment where everyone can thrive.</p>
<div><b>Recruitment fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services, such as false websites, or through unsolicited emails claiming to be from the company. These emails may request recipients to provide personal information or to make payments as part of their illegitimate recruiting process. DXC does not make offers of employment via social media networks and DXC never asks for any money or payments from applicants at any point in the recruitment process, nor ask a job seeker to purchase IT or other equipment on our behalf.</b><div></div><b><i>
.</i></b></div></div>

Monitoring Tools Lead

<div><p><b>Job Description:</b></p><ul><li><div><div><div><div><div>
Role Overview:<br>
We are looking for an experienced Monitoring Lead / SME to design, manage, and evolve our enterprise monitoring strategy using OpenText Tools (OBM, APM, SiteScope, OO &amp; NNMi) Dynatrace, and SolarWinds. The candidate will be responsible for driving observability practices, managing a monitoring team, and ensuring high service availability for critical business applications and infrastructure.</div></div></div></div></div></li><li><div><b>
Responsibilities:</b><div><div><div><div>
Key Responsibilities:<br>
<ul><li>Define and implement the enterprise monitoring and observability strategy.</li><li>Lead and mentor L1/L2 and mid-level support teams.</li><li>Oversee monitoring design, integrations, and tool enhancements across OBM, Dynatrace, and SolarWinds.</li><li>Collaborate with architects, DevOps, and application teams to implement full-stack observability solutions.</li><li>Drive automation, self-healing, and AI/ML-based predictive monitoring initiatives.</li><li>Present monitoring health, trends, and improvements to senior stakeholders.</li><li>Ensure compliance with ITIL processes, SLAs, and audit requirements.</li><li>Plan capacity, scalability, and roadmap for monitoring tools and practices.</li><li>Expertise in designing and scaling monitoring with HP Sitescope across enterprise environments.</li><li>Strong experience in integrating HP Operations Orchestration (OO) with monitoring tools for end-to-end automation.</li><li>Ownership of HP Service Manager (SM) and Service Portal, ensuring process compliance, SLA adherence, and reporting to leadership.</li></ul></div></div></div></div></div></li><li><div><b>
Mandatory Skills Description:</b><div><div><div><div>
Required Skills:<br>
<ul><li>Expertise in OBM (event/incident correlation), Dynatrace (APM, RUM, synthetic monitoring), and SolarWinds (NPM, SAM, DB monitoring).</li></ul>
- Strong understanding of enterprise IT landscapes - cloud (AWS/Azure/GCP), on-prem, hybrid infrastructures.<br>
<ul><li>Proven leadership and team management experience.</li></ul>
- Experience with observability practices - logs, metrics, traces, distributed monitoring.<br>
<ul><li>Strong stakeholder management and communication skills.</li></ul><br>
Experience: 7+ years in IT monitoring/observability, with at least 2-3 years in a leadership role.</div></div></div></div></div></li></ul><p></p><p>
At DXC Technology, we believe strong connections and community are key to our success. Our work model prioritizes in-person collaboration while offering flexibility to support wellbeing, productivity, individual work styles, and life circumstances. We&rsquo;re committed to fostering an inclusive environment where everyone can thrive.</p><p></p><p><b>
Recruitment fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services, such as false websites, or through unsolicited emails claiming to be from the company. These emails may request recipients to provide personal information or to make payments as part of their illegitimate recruiting process. DXC does not make offers of employment via social media networks and DXC never asks for any money or payments from applicants at any point in the recruitment process, nor ask a job seeker to purchase IT or other equipment on our behalf. More information on employment scams is available</b> here<b><i>.</i></b></p></div><p></p>

Tweeq

<div><h3 class="jobSectionHeader"><b>Description</b></h3><div><br>
As the Anti-Fraud Lead at Tweeq, you will be responsible for supporting the design, implementation, and day-to-day operation of the company&rsquo;s fraud prevention and detection activities. You will play a key role in protecting the business from financial crime by monitoring transactions, investigating suspicious activities, and contributing to the development of anti-fraud processes. Working closely with risk, compliance, data, and product teams, you will help strengthen the company&rsquo;s fraud prevention framework and foster a culture of fraud awareness.</div><div></div><h3 class="jobSectionHeader"><b><br>
Key Responsibilities</b></h3><br>
Lead the implementation and monitoring of anti-fraud systems, processes, and controls.<br>
<ul><li>
</li>Monitor transactional and behavioral data to identify patterns, trends, and anomalies indicative of fraud.<br>
<li>
</li>Conduct investigations into suspected fraud cases, document findings, and escalate complex cases to management.<br>
<li>
</li>Develop fraud detection rules, alerts, and mitigation plans in collaboration with compliance and product teams.<br>
<li>
</li>Support compliance with SAMA Anti-Fraud Rules and internal policies.<br>
<li>
</li>Prepare reports and insights on fraud incidents, trends, and risk exposure for senior management.<br>
<li>
</li>Contribute to fraud awareness initiatives, training, and internal communications.<br>
<li>
</li>Assist in periodic fraud risk assessments across products, processes, and channels.<br>
<li>
</li>Continuously evaluate the effectiveness of fraud monitoring tools and recommend improvements.<br>
<li>
</li><li>Flexibly respond to business needs by performing additional duties as assigned by the line manager.</li></ul><div></div><h3 class="jobSectionHeader"><b><br>
Skills, Knowledge &amp; Expertise</b></h3><br>
4&ndash;6 years of experience in fraud prevention, detection, or investigation, in fintech, payments, or financial services.<br>
<ul><li>
</li>Knowledge of SAMA regulations and Anti-Fraud frameworks.<br>
<li>
</li>Experience with fraud investigations, risk scenario analysis, and incident handling.<br>
<li>
</li>Solid understanding of data analysis, fraud detection technologies, and rule-based monitoring systems.<br>
<li>
</li>Familiarity with SQL, Python, or other analytical tools is a plus.<br>
<li>
</li>Strong investigative and analytical mindset with excellent attention to detail.<br>
<li>
</li>Ability to collaborate effectively across teams and communicate findings clearly.<br>
<li>
</li>Bachelor&rsquo;s degree in Criminal Justice, Finance, Computer Science, Risk Management, or a related field.<br>
<li>
</li>Experience in a regulated environment is preferred.<br>
<li>
</li><li>Strong problem-solving skills and ability to contribute proactively to fraud prevention initiatives.</li></ul><br>
<div></div>
<h3 class="jobSectionHeader"><b>
About Tweeq</b></h3><div>
<b>Tweeq</b> is a Saudi fintech on a mission to reshape how people manage their money. Now part of Tabby, the largest BNPL provider in the Middle East, we&rsquo;re building the next generation of financial products for the Kingdom. From payments to everyday money management, our goal is to make financial services faster, smarter and more accessible for everyone in Saudi Arabia.</div></div>

Anti-fraud Lead

Nokia

<div>
 <strong>
  Job Description
  <br/>
  <br/>
 </strong>
 As an Accounting Specialist at Nokia, you'll play a vital role in ensuring the accuracy and compliance of our financial operations. You will collaborate closely with cross-functional teams, using your analytical skills to transform data into actionable insights that drive strategic decision-making. Our dynamic work environment encourages initiative and problem-solving, fostering a culture of collaboration and continuous improvement. You'll manage various accounting processes, including journal entries, reconciliations, and payroll, while leading small projects and liaising with stakeholders to resolve issues efficiently. By embracing operational excellence and digitalization, you'll contribute to the overall success of our finance team and help Nokia stay ahead in the ever-evolving telecommunications industry. Join us and be at the forefront of financial innovation!
 <br/>
 <br/>
 <strong>
  How You Will Contribute And What You Will Learn
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Collects, consolidates and inputs financial information in appropriate tools, analysis in accordance with requirements and defined targets in own area.
  </li>
  <li>
   Ensures accuracy and timeliness of own activities, provides complex analysis and reports to support decision making. Proactively performs preventative quality controls and takes corrective actions when errors occur.
  </li>
  <li>
   Contributes to ensuring compliance with Nokia accounting principles, internal controls policies and reporting procedures, as well as external rules and regulations.
  </li>
  <li>
   Cooperates actively with internal / external stakeholders to ensure proper and timely resolution of problems. Provides working leadership and coordinates with external service providers.
  </li>
  <li>
   Maintains productive relationships with internal / external stakeholders and authorities
  </li>
  <li>
   Preparing manual Journals: accruals, amortizations, actuarial, cost center allocations, corrections and postings in Company tools. May lead small projects with limited risks and resource requirements.
  </li>
  <li>
   Preparing Recon and required postings for 3rd party WHT and Intercompany receivable / payable reports. GL account monitoring and reconciliations including VAT / WHT etc.
  </li>
  <li>
   Bringing in SAP BPP and P20 process and operational knowledge.
  </li>
  <li>
   Lead on accounts payable side. Preparing reports, analyzing data and monitoring the overall progress of related KPIs and process monitoring. Coordinates within departments for issue identification and resolution.
  </li>
  <li>
   Review and approval of payment proposal. Payment initiation in bank portals in accordance with requirements. Employee expense claims review and approval in line with Nokia policy. Payroll processing.
  </li>
  <li>
   Liaison with banks and government departments on operational matters.
  </li>
  <li>
   Other operational tasks related to departments scope of work.
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Key Skills And Experience
  <br/>
  <br/>
 </strong>
 <strong>
  You have:
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   3+ years of experience
  </li>
  <li>
   SOCPA membership and relevant accounting experience
  </li>
  <li>
   Strong analytical skills and business insight
  </li>
  <li>
   Proficiency in financial tools, especially SAP P20/BPP and MS Office
  </li>
  <li>
   Solid understanding of internal controls and local statutory reporting
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  It would be nice if you also had:
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Experience in leading small projects with limited risks
  </li>
  <li>
   Proven ability to collaborate effectively with internal/external stakeholders
  </li>
  <li>
   Knowledge of payroll processing and employee expense claims
  </li>
  <li>
   Good communication skills with government organizations
  </li>
  <li>
   Expertise in problem-solving and operational excellence
  </li>
 </ul>
</div>


Accounting Specialist

Riyadh Air

<div>About the Company:
<p>
Riyadh Air (RX), headquartered in the Saudi Capital, is the new national airline that&rsquo;s shaping the future of flying. It seeks to lead the aviation industry by transforming Saudi Arabia into a global aviation and trade hub a digitally native airline that will connect the kingdom to more than 100 destinations.
</p>About the Role:
<p>
Are you a data driven audit leader passionate about transforming assurance through analytics, automation, and AI?</p><p><br>
In this role, you will lead the digital transformation of the Internal Audit function, driving continuous assurance and advanced data analytics initiatives.</p><p><br>
</p><p>You will develop and execute the audit technology roadmap, integrating predictive insights, automation tools, and AI/ML to strengthen risk visibility, control effectiveness, and strategic decision-making.</p><p></p><p><br>
Your key responsibilities will include expanding continuous audit programs with real-time monitoring, developing and enhancing interactive dashboards for risk insights, and embedding automation across audit activities.</p><p><br>
</p><p>All while defining governance frameworks for audit data usage, establishing structured feedback loops with business stakeholders, and ensuring analytics outputs lead to measurable organizational value.</p><p></p><p><br>
Additionally, you will champion emerging technologies, enhance access to enterprise data, and lead a culture of innovation within Internal Audit.</p><p></p><p><i><br>
This is an opportunity to lead the evolution of auditing in a dynamic aviation environment and shape the digital future of our Internal Audit function!</i></p>
About You:
<p>
Degree qualified, you will bring at least 7 years of experience in data analytics, automation, or audit-related processes.</p><p></p><p><br>
You are expected to possess strong expertise in AI/ML, data analytics, automation, and dashboard development, and proficiency in Python, SQL, R, Power BI, Tableau, and RPA tools such as UiPath or Blue Prism, along with experience working on cloud platforms (Azure, AWS).</p><p><br>
We&rsquo;d love to hear from you even more if you have professional certifications such as Certified Data Analytics Professional, SDS, AI Auditing Certificate or RPA Practitioner, and audit certifications such as CIA, CISA, or CISM.</p><p></p><p><br>
This is your opportunity to shape the future of air travel. Bring your best and show us why you can own this position within Riyadh Air.</p><p></p><p><br>
Please submit your application by clicking on the Apply button. Our Talent Acquisition team will be reviewing applications shortly.</p></div>

Manager - Audit Data & Automation

Euro Group Engineering Consultancy

<p><b>Job Description:</b></p><p>Euro Group for Engineering Consultancy is seeking an experienced Database &amp; Applications Manager to oversee the operations and maintenance of roads and municipal facilities in Riyadh. The ideal candidate will have a minimum of 10 years of experience in similar projects, with expertise in programming database management systems, designing networks, and developing effective database solutions for road maintenance data. This role will involve managing road maintenance projects through web applications, while continuously monitoring and enhancing our project data dashboard.</p><p><b>Key Responsibilities:</b></p><ul><li><b>Database Management:</b></li><li>Lead the programming and management of database systems to ensure optimal performance and security for road maintenance data.</li><li>Design and implement specialized databases to effectively manage and analyze data related to road operations and municipal facilities.</li><li><b>Network and Database Design:</b></li><li>Architect the network infrastructure that supports robust database operations and facilitates data connectivity.</li><li>Develop comprehensive database architectures to handle complex data environments relevant to road and municipal facility maintenance.</li><li><b>Project Development and Management:</b></li><li>Direct the development of web applications tailored to manage operations and maintenance projects efficiently.</li><li>Collaborate with cross-functional teams to align project goals with organizational objectives, ensuring high-quality delivery.</li><li><b>Data Monitoring and Dashboard Management:</b></li><li>Continuously monitor and assess data quality, system performance, and project metrics.</li><li>Manage and update the project data dashboard to provide real-time insights to stakeholders for informed decision-making.</li></ul><p><b>Qualifications:</b></p><ul><li>Minimum of 10 years of proven experience in managing database systems and projects related to operations and maintenance.</li><li>Extensive knowledge in network design and database architecture.</li><li>Strong proficiency in developing web applications for efficient project management.</li><li>Excellent analytical and problem-solving skills with keen attention to detail.</li><li>Strong communication and interpersonal skills to collaborate effectively with team members and stakeholders.</li><li>Self-directed with the capability to manage multiple projects and meet deadlines.</li></ul><p><b>Preferred Qualifications:</b></p><ul><li>Experience in road and municipal facility maintenance projects.</li><li>Familiarity with data visualization tools and data analytics techniques.</li><li>Relevant certifications in database management, network design, or web development.</li></ul><p>Job Type: Contract<br/>Contract length: 12 months</p>

Database & Applications Manager

Muller's Solutions

<div><p>Join our team at M&uuml;ller's Solutions as a Network Monitoring Analyst (ACI/F5 L1) dedicated to supporting our network infrastructure in Saudi Arabia. This position is exclusively for Saudi Nationals and focuses on Providing foundational (L1) support for the SEC Data Center and Cloud Networks, with a specific focus on Cisco ACI and F5 load balancing technologies. This role operates on an 8x5 schedule with on-call responsibilities, focusing on monitoring, initial fault management, incident registration, and escalation to senior support teams.</p><p></p><p><b><br>
Key Responsibilities:</b></p><ul>
<li>
Oversee the performance and health of the network utilizing Cisco ACI and F5 technologies, proactively identifying and addressing issues as they arise.</li>
<li>Deliver first-level support for network-related incidents and service requests, ensuring prompt resolution and minimal impact on operations.</li>
<li>Work in collaboration with engineering teams to facilitate the deployment and management of network configurations and policies.</li>
<li>Regularly analyze network traffic and performance metrics to enhance system functionality.</li>
<li>Record network operations, incidents, and resolutions for compliance purposes and future reference.</li>
<li>Support network security by monitoring and addressing potential threats or vulnerabilities.</li>
<li>Keep informed about best practices, trends, and technologies pertinent to application networking and monitoring.</li>
<li>Actively monitor infrastructure alarms for ACI and F5 systems, performing initial fault management, which includes basic isolation, restoration, and notifications. Log issues identified through monitoring or reported by other teams.</li>
<li>Engage in remediation activities according to established support guidelines and Standard Operating Procedures (SOPs). Create, assign, and aid in the resolution of daily Level 1 incidents. Document known fault types in the knowledge base.</li>
<li>Adhere to all essential operational processes, including fault/incident management, performance monitoring, and change control. Monitor network performance and assist in troubleshooting basic network issues.</li>
<li>Collaborate closely with the monitoring tools team to optimize and contextualize infrastructure alarms. Communicate complex issues and escalate them to Level 2/3 engineers for resolution.</li>
</ul><p><b>
Requirements</b></p><p><b>
Requirements:</b></p><ul>
<li>
Diploma or Bachelor's degree in Computer Science, Information Technology, or a related field.</li>
<li>1-2 years of experience in network monitoring or support roles, preferably with Cisco ACI and F5 technologies.</li>
<li>Ability to work 8x5 and provide on-call support. Strong attention to detail and ability to follow defined procedures (SOPs). Good communication skills for escalating issues and collaborating with teams. Good documentation skills.</li>
<li>Basic understanding of networking principles, TCP/IP, and application delivery functionality.</li>
<li>Familiarity with network monitoring tools and services.</li>
<li>Strong troubleshooting skills with the ability to analyze and resolve technical issues.</li>
<li>Good communication and collaboration skills to work effectively within a team.</li>
<li>Must be a Saudi National.</li>
</ul><p><b>
Preferred Qualifications:</b></p><ul>
<li>
Experience with load balancers, firewalls, and application performance management tools.</li>
<li>CCNA or similar networking certification is a plus.</li>
<li>Knowledge of ITIL practices is beneficial.</li>
<li>Willingness to learn and adapt to new technologies and methodologies in network monitoring.</li>
</ul><p><b>
Benefits</b></p><p>
Why Join Us:</p><p></p><p>
Opportunity to work with a talented and passionate team.</p><p>
Competitive salary and benefits package.</p><p>
Exciting projects and innovative work environment.</p></div>

Network Monitoring Analyst (ACI/F5 L1)-(Saudi National Only)

Explore 1750+ Monitoring tools lead in Riyadh this December. Find roles across top companies and apply now to boost your career.

1750 monitoring tools lead jobs IN Riyadh

Monitoring Tools Lead

Monitoring Tools Lead

Anti-fraud Lead

Accounting Specialist

Manager - Audit Data & Automation

Database & Applications Manager

Network Monitoring Analyst (ACI/F5 L1)-(Saudi National Only)