We are looking for a highly skilled Counter Fraud Technical Specialist to lead fraud prevention, detection, and investigation initiatives within the Bank. This role will act as the technical authority on financial crime, leveraging advanced analytics and fraud management systems to safeguard the Bank’s assets and ensure regulatory compliance.

• Design and optimize fraud detection systems, rule engines, and ML models

• Monitor and prevent fraud across banking channels (cards, digital, payments)

• Lead complex and high-value fraud investigations and prepare SAR reports

• Perform advanced data analysis using SQL/Python to identify fraud patterns

• Manage fraud platforms (FICO, Actimize, SAS) and drive system enhancements

• Ensure compliance with SAMA, AML/CFT, and cybersecurity frameworks

• Collaborate with internal teams and external stakeholders (regulators, law enforcement)