About the role
Lead and supervise the fraud monitoring and investigation team, ensuring timely detection, analysis, and resolution of suspicious activities across financial and operational systems.Oversee fraud risk assessments and develop proactive mitigation strategies to minimize financial losses and organizational exposure.Establish, implement, and continuously improve anti-fraud policies, internal controls, and procedures in alignment with regulatory and compliance standards.Coordinate with cross-functional departments including Finance, Legal, and IT, as well as external stakeholders, to manage complex investigations and ensure regulatory compliance.Prepare and present detailed fraud risk reports and investigation findings to senior management, supporting data-driven decision-making.Provide coaching, training, and guidance to team members while promoting fraud awareness across the organization.
INTERPERSONAL SKILLS Forward Thinking Business AcumenInternal & External Networking Team Empowerment & Development Customer CentricityTECHNICAL SKILLSProficient excel & power pointData Analysis & ReportingLANGUAGE SKILLSArabicProficientEnglishIntermediatePROFESSIONAL EXPERIENCE2 years of experienceEDUCATIONAL BACKGROUNDUniversity graduate from any discipline
