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Fraud Risk Analyst – SAMA CFF; Onsite
Job in
Riyadh, Riyadh Region, Saudi Arabia
Listed on 2026-05-24
Listing for:
emagine
Full Time
position Listed on 2026-05-24
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Banking & Finance, Financial Compliance, Risk Manager/Analyst
Job Description & How to Apply Below
emagine is seeking a Fraud Risk Assessment Specialist to enhance fraud prevention within leading banks in Saudi Arabia. The role entails conducting fraud risk assessments and developing fraud risk registers, with a focus on SAMA Counter Fraud Framework (CFF) compliance.
Ideal candidates will have strong banking experience, particularly with local banks, and must possess excellent stakeholder management skills. The contract duration is 4 months, and the position requires onsite presence in Riyadh.
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