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Fraud Governance & Risk Lead — FinTech (Remote
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, Risk Manager/Analyst, Crypto & DeFi
Job Description & How to Apply Below
HALA, a leading fintech in the MENAP region, is hiring a Fraud Governance & Risk Senior Officer in Riyadh. You will execute frontline fraud prevention, lead detection monitoring, and conduct investigations to identify root causes and mitigate risk across the business.
You will triage alerts 24/7, perform real-time transaction reviews, develop awareness training, and coordinate with law enforcement when needed, while ensuring robust evidence management and reporting.
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