Search Results: 1,389 vacancies
...The role is Responsible for implementing the SAMA-Counter Fraud Framework (CFF) covering two major domains Governance and Prevention... ...directly and contributing to overall CFF implementation
D360 Bank is a shariah-compliant digital bank that aims to provide the best...
...Anti-Fraud Manager
Department: Risk
Employment Type: Full Time
Location: KSA
Description
We are seeking a dynamic and experienced professional to join our team as the Anti-Fraud Manager for KSA, a key position within our rapidly growing BNPL company....
...responsible for identifying and preventing fraudulent activities within the Bank using available data in assessing patterns, transactions, and behaviors to detect suspicious activities that could indicate fraud, such as unauthorized access, card fraud, identity theft, or...
...Senior Associate - Fraud Risk In...
- Riyadh, Saudi Arabia*Senior Associate - Fraud Risk Investigation - Risk Management
- Riyadh... ...suspected Fraud. Following up and analyze abnormal online/mobile banking transaction activity on customers’ accounts.Compiling facts, preparing...
...Network Solution Architect - Banking
On-site Riyadh, Riyadh Province, Saudi Arabia 0081
Description
1. Develop an in-depth understanding of banking network requirements, including security, performance, and compliance considerations.
2. Lead the design and...
...degree preferred. Minimum of 5 years of experience in investment banking. Proven track record of successfully delivering results.... ...visit Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
People Looking...
...Client
The client is a family-owned company delivering key projects across the region.
Job Description
Provide detailed land bank information and insights to the portfolio review exercise.
Translate the outcome of the 5 years strategy into land tiering, and...
Urgent requirement of Salesforce Marketing Cloud Consultant - Perm/Contract - Sydney
Requirements
Strong domain knowledge of the Salesforce Marketing Cloud platform
Experience in integrating marketing with Sales/Service Cloud and other external data systems...
...Consultant Blood Bank
Job reference
JO0000000491
Job Title
Consultant Blood Bank
Location
Riyadh
Job Type
Permanent
Start Date
ASAP
Salary
GBP 10000.00 - 13000.00 Per Month
Description
ABOUT THE HOSPITAL
A tertiary...
...ATMs, Branch Solutions, Managed Services/ as-a-Service, Digital Banking, Mobile Banking, Networking and Communications. Offers of employment... ...visit Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
People...
...Minimum Experience:
~1-3 years of experience in Counter-fraud fields
~ Experience in handling digital fraud threats, knowledge of fraud common typologies especially related to delivery channels is a plus.
Minimum Qualifications:
~ Bachelor's degree in a related...
...and grooming the Product Backlog to a level which is acceptable for the delivery squad to estimate and deliver.
Must have Retail Banking scrum experience – Minimum 7 years in either of the below products.
• Payment/Remittance projects
• Mobile app
• Credit Cards...
...Job Description
Core Banking ConsultantABOUT USCapco is global technology and business consultancy with a focus on the financial services sector. We are passionate about helping our clients succeed in an ever-changing industry, combining innovative thinking with unique...
...prospects and partners for NCR software and services within the banking industry
Strategically designs a plan to effectively manage his... ...visit Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
People...
...Develop and maintain a deep understanding of corporate banking processes, systems, and technologies
Lead the design and implementation of innovative solutions tailored to meet the specific requirements of corporate banking clients
Collaborate with stakeholders to...
...Develop an in-depth understanding of digital banking processes, systems, and technologies, while staying updated on industry trends and emerging technologies
Lead the design and implementation of digital banking solutions, leveraging microservices architecture, agile...
...IT Audit Head for a Bank in KSA Jobs in Riyadh, Saudi Arabia by Florence International Consulting | ArabJobs.com
IT Audit Head for a Bank in KSA
Florence International Consulting
- Riyadh, Saudi Arabia
Posted In 21/2/2014 Apply For Job
Applicants 3...
...Senior Private Banking Relationship Manager (Central Region)
Our client, a well-established regional bank that is undergoing a strategic... ...visit Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
People...
...The Director will act as the dedicated point of contact for the High Net Worth Individuals (HNWI) & Investment Banking client segment, ensuring prompt delivery of high-quality/ enhanced banking experience, in compliance with the regulatory guidelines. The incumbent will...
...months extendable
Key Qualifications:
At least 8 years of experience in project management.
Experience in Business Internet Banking is a must.
Excellent communication and interpersonal skills.
Strong analytical and problem-solving skills.
Bachelor’s...