A career in our Financial Crime practice, within Forensic services, will provide you with the opportunity to help our clients protect their business in today’s evolving landscape by applying advanced and strategic approaches to information management. Our team helps clients collect, filter, and review electronic documents to effectively mitigate technological risk and maximize exploitation of their information assets.
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As an Alert Clearance Analyst, you’ll work as part of a team of problem solvers, helping to solve complex business issues from strategy to execution. Responsibilities include but are not limited to:
- Analyze the transactional fraud alerts utilizing various fraud tools to detect and prevent fraudulent activity and accounts.
- Assist with internal and external fraud reviews.
- Advise relevant departments to undertake actions on potential fraudulent transactions, accounts, and disputed transactions.
- Develop investigation reports with outcomes and remediation plans.
- Provide recommendations to implement fraud alerts and relevant controls.
Requirements for this position include:
- Bachelor’s degree/University degree or equivalent experience.
- 3 to 4 years’ experience in fraud surveillance and/or transaction monitoring.
- Able to work under pressure.
- Proficient in Microsoft Office and Access.
- Demonstrates clear and concise written and verbal communication.
- Ability to speak and understand Arabic and English fluently.
- Flexibility to work shifts.
Your flexibility to travel 90% of the time is essential, meaning you may need to work away from your base office location on a regular basis and frequent overnight stays may be required.
