Fraud Governance & Risk Lead — Remote, Shares, Growth
Remote / Online - Candidates ideally in
Riyadh, Riyadh Region, Saudi Arabia
Listed on 2026-07-31
Riyadh, Riyadh Region, Saudi Arabia
Listing for:
Hala
Remote/Work from Home
position Listed on 2026-07-31
Job specializations:
-
Finance & Banking
Financial Crime, Financial Compliance, Regulatory Compliance Specialist
Job Description & How to Apply Below
HALA is a leading fintech in the MENAP region, licensed by the Saudi Central Bank. We seek a Fraud Governance & Risk Senior Officer to lead frontline checks, detection monitoring, and investigations, acting as SME for detection and response.
You will drive root-cause analyses and strengthen fraud controls across the organization. Applicants should have 3–5 years in a similar role, fluency in English and Arabic, and strong knowledge of anti-fraud regulations.
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