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data analysis sql aml dashboards fraud📋 Description
- Financial Crime dashboards and monitoring for AML/fraud activity.
- Regulatory and internal reporting support for SARs/STRs.
- Alert and case metrics analysis; track volumes and SLAs.
- Risk and trend analysis across customers, merchants, regions.
- Data support for Financial Crime operations and reporting.
🎯 Requirements
- 1-3 years in fraud risk management or governance.
- Big Four experience in fraud frameworks aligned with SAMA CFF.
- SQL proficiency and ability to analyze large datasets.
- Investigative and analytical skills in fraud operations.
- Experience with regulators (SAMA) and compliance documentation.
- Cross-functional collaboration and communication.
- Bachelor's in IT/CS or related technical field preferred.
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