Job Description
Roles & Responsibilities
Conduct thorough monitoring and analysis of transactional data to identify potential fraud indicators
Implement and maintain compliance procedures to ensure adherence to regulatory requirements
Collaborate with cross-functional teams to investigate and resolve fraud-related issues
Generate reports and provide recommendations to enhance fraud prevention strategies
Desired Candidate Profile
3+ years of experience in compliance monitoring, specifically in fraud detection
Familiarity with regulatory requirements and compliance best practices
Strong analytical skills and attention to detail
Excellent communication and problem-solving abilities
Relevant certifications (e.g., CAMS) are a plus
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