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Fraud Analytics Manager

Unlock employer Riyadh, Saudi Arabia Posted: 23 Apr 2025

Financial

  • Estimate: $80k - $112k*
  • Zero income tax location

Accessibility

  • Office Only
  • Apply from abroad
  • Visa Provided

Requirements

  • Experience: Unspecified

Position

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As a Fraud Analytics Manager, you will lead fraud analytics initiatives across authentication and authorization systems to detect and prevent fraudulent activities. Your role will involve developing and implementing fraud detection models, rules, and strategies based on both real-time and historical fraud trends. You will analyze domestic and international fraud patterns to enhance predictive analytics and risk assessment frameworks. Additionally, you will oversee fraud risk assessments across banking products, including cards, payments, online banking, mobile banking, and other digital channels, while collaborating with cross-functional teams to develop effective fraud prevention strategies.

About Us: Tata Consultancy Services (TCS) is an IT services, consulting, and business solutions organization that has been partnering with many of the world’s largest businesses in their transformation journeys for over 50 years. TCS offers a consulting-led, cognitive powered, integrated portfolio of business, technology, and engineering services and solutions. This is delivered through its unique Location Independent Agile™ delivery model, recognized as a benchmark of excellence in software development. A part of the Tata group, India's largest multinational business group, TCS has over 616,171 of the world’s best-trained consultants with 157 nationalities in 53 countries.

Job Type: Full-time
Location: Riyadh, Saudi Arabia
Application Deadline: 30-Apr-2025

Key Responsibilities:

  • Fraud Analytics & Strategy: Lead fraud analytics initiatives across authentication and authorization systems. Develop and implement fraud detection models and strategies based on real-time and historical data.
  • Fraud Risk Management: Oversee fraud risk assessments across various banking products and collaborate with teams to ensure proactive fraud risk management.
  • Monitoring: Analyze fraud risks in authentication and authorization processes, ensuring compliance with local and international regulations.
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