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Senior Fraud Governance & Risk Lead
Job in
Riyadh, Riyadh Region, Saudi Arabia
Listed on 2026-08-09
Listing for:
Hala group
Full Time
position Listed on 2026-08-09
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
HALA is seeking a Fraud Governance & Risk Senior Officer to lead frontline fraud prevention, detection monitoring, and investigations across our growing fintech platforms in the MENAP region. You will triage alerts 24/7, conduct root-cause analyses, supervise onboarding checks, and develop training materials.
Fluent English and Arabic are required, with a background in law, finance, or business and a strong knowledge of anti-fraud regulations.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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