Fraud Transaction Monitoring Analysts x 2 - KSAN
emagine
Date: 2 weeks ago
City: Riyadh
Contract type: Full time
Summary
The Fraud Transaction Monitoring Analyst's primary objective is to identify, review, and investigate suspicious transaction activities within a banking environment, focusing on monitoring financial transactions and ensuring compliance with policies and regulatory requirements to mitigate fraud and financial crime risks.
Main Responsibilities:
The Fraud Transaction Monitoring Analyst's primary objective is to identify, review, and investigate suspicious transaction activities within a banking environment, focusing on monitoring financial transactions and ensuring compliance with policies and regulatory requirements to mitigate fraud and financial crime risks.
Main Responsibilities:
- Monitor customer transactions and investigate alerts generated through transaction monitoring systems.
- Review unusual transaction patterns and identify potentially suspicious activities.
- Conduct investigations into flagged transactions and document findings.
- Escalate suspicious cases to relevant teams in accordance with established procedures.
- Analyze transaction data to identify emerging fraud trends and risk indicators.
- Maintain accurate and complete investigation records and case files.
- Collaborate with fraud, compliance, operations, and risk teams to support investigations.
- Assist in the enhancement and optimization of monitoring rules and controls.
- Prepare reports and management information related to transaction monitoring activities.
- Ensure compliance with regulatory requirements and internal policies.
- Saudi National.
- Bachelor's degree in Finance, Accounting, Business Administration, Economics, Information Systems, or related discipline.
- 2–4 years of experience in the banking sector, specifically in transaction monitoring, fraud monitoring, financial crime operations, AML operations, or risk management.
- Experience investigating transaction alerts and suspicious activities.
- Strong analytical and investigative skills with attention to detail.
- Familiarity with transaction monitoring systems and case management tools.
- Understanding of fraud prevention, financial crime controls, banking operations, and regulatory requirements.
- Excellent communication and report-writing skills.
- Experience working in retail banking, digital banking, Islamic banking, or payment services environments.
- Knowledge of AML, fraud risk management, sanctions screening, and financial crime compliance frameworks.
- Professional certifications related to fraud, risk, AML, or financial crime are advantageous.
- Location: Riyadh, Saudi Arabia
- Employment Type: Full-Time
- Nationality: Saudi Nationals Only
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