Fraud Transaction Monitoring Analysts x 2 – KSAN Full Time

The Fraud Transaction Monitoring Analyst’s primary objective is to identify, review, and investigate suspicious transaction activities within a banking environment, focusing on monitoring financial transactions and ensuring compliance with policies and regulatory requirements to mitigate fraud and financial crime risks.

Main Responsibilities:

• Monitor customer transactions and investigate alerts generated through transaction monitoring systems.
• Review unusual transaction patterns and identify potentially suspicious activities.
• Conduct investigations into flagged transactions and document findings.
• Escalate suspicious cases to relevant teams in accordance with established procedures.
• Analyze transaction data to identify emerging fraud trends and risk indicators.
• Maintain accurate and complete investigation records and case files.
• Collaborate with fraud, compliance, operations, and risk teams to support investigations.
• Assist in the enhancement and optimization of monitoring rules and controls.
• Prepare reports and management information related to transaction monitoring activities.
• Ensure compliance with regulatory requirements and internal policies.

Key Requirements:

• Saudi National.
• Bachelor’s degree in Finance, Accounting, Business Administration, Economics, Information Systems, or related discipline.
• 2–4 years of experience in the banking sector, specifically in transaction monitoring, fraud monitoring, financial crime operations, AML operations, or risk management.
• Experience investigating transaction alerts and suspicious activities.
• Strong analytical and investigative skills with attention to detail.
• Familiarity with transaction monitoring systems and case management tools.
• Understanding of fraud prevention, financial crime controls, banking operations, and regulatory requirements.
• Excellent communication and report-writing skills.

Nice to Have:

• Experience working in retail banking, digital banking, Islamic banking, or payment services environments.
• Knowledge of AML, fraud risk management, sanctions screening, and financial crime compliance frameworks.
• Professional certifications related to fraud, risk, AML, or financial crime are advantageous.

Other Details:

• Location: Riyadh, Saudi Arabia
• Employment Type: Full-Time
• Nationality: Saudi Nationals Only