Anti-fraud Governance and Risk management Officer
HALA(1 month ago)
About this role
A senior anti-fraud leader at HALA responsible for shaping the company’s fraud risk posture and ensuring regulatory alignment. The role emphasizes strengthening fraud detection and prevention capabilities through data-driven approaches while protecting customer experience and minimizing financial losses. It also involves engagement with senior management and regulators to communicate anti-fraud performance and strategic priorities.
Required Skills
- Fraud Analytics
- Predictive Analytics
- Behavioral Analytics
- Risk Assessment
- Policy Development
- Governance
- Data Framework
- Model Performance
- KPI Monitoring
- Budget Management
+7 more
About HALA
hala.comHala is a Saudi fintech that provides an integrated business bank account and payments platform tailored for small and medium enterprises. The platform combines SME banking with tools to manage products, control costs, and track sales in real time. Hala also offers POS financing and payment infrastructure to accelerate cash flow and support merchant growth. It positions itself as a leading solution for accounts and payments in the KSA market.
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