Senior Officer External Fraud

؜ - ؜Riyadh ؜ -

Job details


  • Performs initial evaluation of suspected fraud notification (if delegated by Fraud Investigation Senior Manager or Manager or identified through generated alerts), to determine if there is a potential fraud risk to the B

  • Conducts investigation of the case to arrive at logical conclusions as to whether the alerted activity is fraudulent and in addition, the strategies they employed.

  • Ensure gathering of evidence and performing required analysis in line with Bank's Counter-Fraud Policy procedures as well as applicable regulations.

  • Provide recommendations (i.e outcome of investigation) based on the investigation conducted.

  • Ensure that the records of the investigation are appropriately

  • Assist other members of the investigation team in performing various investigative processes including but not limited to review of documents, data analysis and interviews.

  • Draft detailed investigative reports that are cross referenced with substantive evidence.

  • Escalate confirmed fraud cases to the External Fraud Investigations Manager for further review and onward reporting to SAMA where required.

  • Perform special reviews at the request of Fraud Investigation Manager/Senior Manager and/or Head of AFMD.

  • Communicate with the law enforcement authorities, SAMA and concerned parties within BSF in order to receive or send updates of the case.

  • Adherence to code of conduct and comply with the written policies, standards, rules and regulations of the Bank

  • Perform other duties as directed by Head of AFMD, Senior Manager and Manager


ا لمهارات



  • ‎3-‎4 years of experience in Fraud Risk Management/ Investigations for large banks in the Kingdom.

  • Bachelor's/Master's degree in Banking, Finance, Economics, Risk Management, Accounting or other related field

  • CFE or ICA Advanced Certificate in Managing Fraud and other professional qualifications such as CPA, ACA,CAMS, or other relevant certifications will be value added

  • Strong knowledge of fraud management lifecycle from both process and technology perspectives.

  • Awareness and understanding of the regulatory framework, in which the Bank operates, and the regulatory requirements and legislations in the Kingdom.

  • Experience with anti-fraud data analytics testing techniques for detecting and investigating financial crimes

  • Exceptional problem solving, critical thinking, and troubleshooting skills

  • Able to communicate well, both orally and in written form (both Arabic and English).

  • Previous experience of leading investigations and managing their successful delivery through others.

Job Summary

  • Advertiser: البنك السعودي الفرنسي
  • Announcement date: 12/07/2023
  • Type of employment: -
  • Experience level: -
  • Educational level: -
  • Job location: Riyadh
  • Salary: -
  • Phone number: -

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