JobsSenior Specialist, Counter-Fraud Risk Management - Banking
Senior Specialist, Counter-Fraud Risk Management - Banking
Confidential CareersRiyadh, Saudi Arabia1 November 2026
This listing is aggregated from an external source. JeebJob is not the employer; applications are made on the source site.
Listing details, as published by the source
Conduct comprehensive fraud risk assessments on all new banking products, digital channels (mobile/online banking), and third-party vendor integrations.
Lead the annual execution of the Bank-Wide Fraud Risk Assessment (FRA), ensuring it blankets all business lines, operational units, outsourced services, and support functions.
Establish and enforce preventive and detective fraud controls across retail, corporate, and digital banking sectors.
Track, measure, and monitor Fraud Risk Appetite thresholds and Key Risk Indicators (KRIs) across all banking business lines.
Monitor remediation progress against the Risk Register and follow-up with the action owners.
Test internal preventive and detective fraud controls to determine if they successfully mitigate mapped threats.
Maintain, review, and continuously update the bank’s formal centralized Fraud Risk Register to mirror the evolving GCC financial crime landscape
Show more Show less
Never pay a fee to get hired. If this listing looks suspicious, report it.
Report