Director of Fraud Technology

JobsForHumanity

Riyadh, Riyadh Province, Saudi Arabia permanent

Posted: December 10, 2025

Job Description

Banking Industry

Contribute to the development and execution of the Bank’s Counter Fraud technology and analytics strategy in line with overall risk management objectives.

Oversee the implementation and ongoing enhancement of fraud detection systems, ensuring they effectively identify, monitor, and mitigate fraud risks.

Ensure fraud technology solutions and processes comply with SAMA regulations and internal governance frameworks.

Develop and manage departmental objectives, performance indicators, and operational plans to ensure continuous improvement and measurable impact.

Foster collaboration between technology, risk, compliance, and business units to ensure seamless integration of fraud prevention capabilities across the Bank.

Manage the implementation, review, and continuous improvement of fraud detection systems to ensure alignment with the Bank’s objectives, regulatory requirements, and evolving risk environment.

Lead the introduction of innovative fraud prevention tools and automation solutions to effectively detect and mitigate emerging fraud threats.

Oversee ongoing system monitoring, fine-tuning, and rule optimization based on fraud trends, product developments, and intelligence gathered from risk assessments.

Ensure the robustness and scalability of fraud management technologies to support the Bank’s growth and digital transformation initiatives

Oversee the analysis of fraud data to identify trends, emerging threats, and control weaknesses, ensuring timely and data-driven responses.

Direct the development of fraud trend analysis reports and ensure the use of advanced statistical, machine learning, and visualization tools to enhance analytical outcomes.

Leverage network and behavioral analytics to uncover hidden connections and patterns in fraud activity, improving predictive detection capabilities

- 8 years experiance in Fraud or compliance Technology or IT Risk

- Experiance in the banking industry

- Experiance in leadership role

- Experiance in IBM SP and SAP BO

Why Apply Through MisuJob?

AI-Powered Job Matching: MisuJob uses advanced artificial intelligence to analyze your skills, experience, and career goals. Our matching algorithm compares your profile against thousands of job requirements to find positions where you have the highest chance of success. This saves you hours of manual job searching and ensures you only see relevant opportunities.

One-Click Applications: Once you create your profile, applying to jobs is effortless. Your resume and cover letter are automatically tailored to highlight the most relevant experience for each position. You can apply to multiple jobs in minutes, not hours.

Career Intelligence: Beyond job matching, MisuJob provides valuable career insights. See how your skills compare to market demands, identify skill gaps to address, and understand salary benchmarks for your experience level. Make data-driven decisions about your career path.

Frequently Asked Questions

How do I apply for this position?

Click the "Register to Apply" button above to create a free MisuJob account. Once registered, you can apply with one click and track your application status in your dashboard.

Is MisuJob free for job seekers?

Yes, MisuJob is completely free for job seekers. Create your profile, get matched with jobs, and apply without any cost. We help you find your dream job without any hidden fees.

How does AI matching work?

Our AI analyzes your resume, skills, and experience to understand your professional profile. It then compares this against job requirements using natural language processing to calculate a match percentage. Higher matches mean better fit for the role.

Can I apply to jobs in other countries?

Absolutely. MisuJob features jobs from companies worldwide, including remote positions. Filter by location or look for remote opportunities to find jobs that match your preferences.

Ready to Apply?

Join thousands of job seekers using MisuJob's AI to find and apply to their dream jobs automatically.