Job Overview

Fraud Manager – Digital Banking & Payment Security

Location: Riyadh, Saudi Arabia
Employment Type: Full-Time
Industry: Banking | Digital Payments | Financial Technology
Department: Fraud Risk & Payment Security

Position Overview

An expanding financial institution in Saudi Arabia is seeking a proactive Fraud Manager to strengthen fraud prevention across digital banking platforms and payment ecosystems.

The successful candidate will be responsible for developing fraud detection strategies, monitoring high-risk activities, reducing fraud losses, and supporting secure digital banking services. This position requires close collaboration with cybersecurity teams, payment operations, compliance specialists, and technology professionals to maintain robust fraud controls across modern financial channels.

Key Responsibilities

• Manage fraud prevention programmes for digital banking services.

• Monitor payment transactions and high-risk customer activities.

• Develop fraud detection rules and risk indicators.

• Investigate fraud alerts and suspicious activities.

• Improve fraud monitoring processes through analytics and automation.

• Support fraud prevention initiatives for cards, mobile banking, and online banking.

• Conduct fraud trend analysis and reporting.

• Collaborate with technology teams on fraud detection solutions.

• Ensure compliance with regulatory requirements.

• Manage fraud investigations from detection through resolution.

• Develop fraud awareness campaigns for customers and employees.

• Review fraud losses and recommend control improvements.

• Coordinate with internal audit and compliance teams.

• Prepare executive reports on fraud performance.

• Lead continuous improvement projects.

Qualifications

• Bachelor’s degree in Banking, Finance, Business Administration, Information Security, or related discipline.

• Minimum of 5 years of fraud management experience.

• Experience in digital banking or payment fraud.

• Knowledge of fraud monitoring platforms and banking systems.

• Strong communication and analytical abilities.

Technical Skills

• Fraud Analytics

• Digital Banking

• Payment Security

• Transaction Monitoring

• Risk Assessment

• SQL

• Microsoft Excel

• Dashboard Reporting

• Cybersecurity Awareness

• Investigation Techniques

• Financial Crime Prevention

Benefits

• Attractive salary package.

• Performance bonus.

• Housing allowance.

• Medical insurance.

• Annual leave with travel benefits.

• Professional development support.

• Career advancement opportunities.

• Technology-driven workplace.

Why Apply?

This role offers the opportunity to protect modern banking services from increasingly sophisticated fraud threats while contributing to the advancement of secure digital financial services across Saudi Arabia.

Are you excited about this opportunity?

Don’t miss the chance to make a difference in the fintech and FX industry!

 Apply now by clicking on the “Apply Now” button below. 

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