Fraud Investigator- KSA

Fraud Investigator- KSA Posted 02 October 2020
  • Riyadh, Saudi Arabia

Our client a reputable financial institution in Saudi Arabia has immediately requested that Gulf Connexions exclusively assist them in identifying and onboarding a Fraud Investigation Manager who will be responsible for the investigations of reported, alleged or suspected fraudulent activities as it relates to or impacts the bank. The incumbent will play a pivotal role in helping the bank detect, intercept and ultimately neutralize fraud across its various platforms.


  • Responsible for the early detection of suspicious activity, control, and prevention of losses.
  • Researches and analyzes the bank activities and reports to detect and prevent possible fraudulent and suspicious activities.
  • Conduct and carry out in-depth and thorough investigations of internal and external bank fraud cases.
  • Analyze and monitor the effectiveness of newly developed and existing tools to ensure the continued efficacy of security operations.
  • Identify potential efficiencies and improvements to processes when needed.
  • Implementation and development of a fraud policy.
  • Follow standards and practices to mitigate fraud. Anti-Money Laundering and other risk exposure and loss.
  • Exercise discretion and good judgement in decision-making.
  • Assist in the development, creation, and review of compliance procedures.


  • Bachelor’s Degree in Criminal Justice, Business or Finance.
  • 5 year plus Bank Fraud Investigations experience.
  • Exceptional quantitative and analytics skills.
  • Strong experience in preparing or reviewing suspicious activity reports.
  • Excellent planning, organizing and detail orientated skills.
  • Superior verbal and written communication skills.
  • Ability to maintain professionalism in stressful and confrontational situations.
  • Strong PC Knowledge including MS Office, Work, Excel and PowerPoint.
  • Preference will be given to Saudi nationals.

Applications will be considered if you have the relevant experience and your skill set match those required and stipulated within the advert text.


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