Fraud Analytics Specialist

Location: Riyadh, KSA

Contract Duration: 4 months (extendable)

Work Setup: Onsite

We are looking for a Fraud Analytics Specialist with strong experience in fraud monitoring, analytics, and detection within banking environments. The consultant will support fraud analytics initiatives, reporting, and data‑driven fraud prevention programs.

• Analyze fraud trends, transactional anomalies, and suspicious activities across banking channels.
• Develop fraud monitoring reports, dashboards, and analytical models.
• Support fraud detection and prevention initiatives using data analytics techniques.
• Work with large datasets to identify fraud patterns and operational risks.
• Collaborate with fraud operations, risk, compliance, and technology teams.
• Support implementation and optimization of fraud analytics tools and controls.
• Prepare insights and recommendations for management reporting.

• Experience in fraud analytics within banking or financial services.
• Prior experience working with local Saudi banks is highly preferred.
• Strong analytical and problem‑solving skills.
• Experience with SQL, Excel, Power BI, SAS, Python, or other analytics tools is preferred.
• Understanding of fraud risk management and banking operations.
• Familiarity with SAMA CFF requirements is an advantage.
• Strong communication and reporting skills.