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Anti-Fraud Officer
وصف الوظيفة
HALA is a leading fintech player in the MENAP region. We are looking for an Anti-Fraud Officer to define and implement standards aligned with identified risks. You will conduct fraud risk assessments, monitor system activities, and prepare reports on potential fraud activities.
المسؤوليات
- Define and implement standards aligned with fraud risks
- Conduct fraud risk assessments and document required actions
- Analyze existing and emerging threats
- Coordinate with Technology and Product owners for validation
- Monitor systems activities and prepare periodic fraud reports
- Conduct daily 24/7 monitoring of fraud alerts
- Review and update the Fraud Risk Register
- Report periodic data to relevant regulators
المؤهلات
- Bachelor Degree in Law, Finance, Business Administration or equivalent
- Zero (0) to Three (3) years of experience in a similar role
- Knowledge of Anti fraud regulations
- Fluent in English and Arabic