انتهت صلاحية هذا الإعلان الوظيفي
انتهت بتاريخ ٤ أبريل ٢٠٢٦
وصف الوظيفة
To detect, investigate, and prevent fraudulent activities related to financial transactions, accounts, and digital payment channels. Open to locals only.
المسؤوليات
- Monitor transactions and systems to identify suspicious activities.
- Investigate fraud alerts, customer complaints, and unusual patterns.
- Prepare fraud investigation reports and recommend controls.
- Coordinate with IT, Operations, and Compliance units.
- Maintain fraud risk indicators and update detection rules.
المؤهلات
- Bachelor’s degree in Finance, Accounting, Risk Management, or related field.
- 3–5 years of experience in fraud detection or risk management.
- Strong understanding of digital payments, card systems, and e-wallets.
- Analytical mindset with strong investigation skills.