Job Overview
Fraud Risk Manager | Riyadh, Saudi Arabia
Location: Riyadh, Saudi Arabia
Employment Type: Full-Time
Position Overview
A rapidly expanding financial institution is seeking a strategic Fraud Risk Manager to lead enterprise fraud prevention initiatives, strengthen fraud risk frameworks, and enhance organizational resilience against financial crime. This leadership role offers the opportunity to develop proactive fraud strategies while collaborating with senior stakeholders to safeguard business operations and customer trust.
Key Responsibilities
- Develop and implement enterprise fraud risk management strategies.
- Oversee fraud monitoring, prevention, and detection programs.
- Lead investigations involving high-value or complex fraud cases.
- Evaluate fraud risks across products, services, and operational processes.
- Develop fraud policies, governance frameworks, and reporting standards.
- Analyze fraud metrics and present executive-level performance reports.
- Collaborate with compliance, risk, audit, and technology teams.
- Recommend enhancements to fraud detection technologies and controls.
- Monitor industry trends and emerging financial crime threats.
- Lead fraud awareness initiatives across the organization.
- Manage fraud risk projects and continuous improvement programs.
- Ensure compliance with regulatory expectations and internal governance requirements.
Requirements
- Bachelor’s degree in Finance, Accounting, Economics, Risk Management, Business Administration, or a related field.
- Extensive experience in fraud risk management, financial crime, or enterprise risk.
- Strong understanding of fraud prevention frameworks and investigative methodologies.
- Experience leading fraud risk teams and cross-functional initiatives.
- Excellent leadership, analytical, and decision-making skills.
- Strong communication and stakeholder management capabilities.
- Advanced proficiency in data analysis and reporting tools.
- Professional certifications in fraud, risk, or compliance are highly desirable.
Benefits
- Highly competitive tax-free salary.
- Executive performance bonus.
- Housing allowance.
- Comprehensive medical and life insurance.
- Annual airfare allowance.
- Paid annual leave.
- Leadership development and certification sponsorship.
- Long-term executive career progression.
- End-of-service gratuity.
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Anticipate Fintech (HK) Ltd
About Us
We innovate with the needs of those who have historically been marginalized in mind. We have created a business model that is socially inclusive and offers goods and services to everyone.
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www.anticipatehk.com