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Senior Manager / Director - AI and Anti-fraud Analytics Forensic

Unlock employer Riyadh, Saudi Arabia Posted: 18 Dec 2025

Financial

  • Estimate: $120k - $150k*
  • Zero income tax location

Accessibility

  • Office Only
  • Apply from abroad
  • Visa Provided

Requirements

  • Experience: Senior
  • English: Professional

Position

Successful organizations depend on their reputation for keeping promises, respecting laws, and behaving ethically to maintain stakeholder trust. As part of the company's Forensic & Integrity Services, professionals help organizations protect and restore their enterprise and financial reputation. This position requires overseeing AI initiatives and anti-fraud analytics, understanding client requirements, and offering various company solutions and services.

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You will be responsible for architecting and deploying customized AI/analytics-enabled solutions for clients, primarily revolving around advanced technologies, forensic analytics, risk and compliance, and controls/process automation.

Key Responsibilities:

  • Own the AI-enabled anti-fraud strategy and solution portfolio.
  • Lead end-to-end client engagements across fraud analytics and technology programs.
  • Architect data and model pipelines and establish model governance.
  • Drive go-to-market and revenue growth through shaping offerings and responding to client pitches.
  • Develop detection strategies and oversee implementation and integration with workflow tools.
  • Manage multidisciplinary teams and engage in thought leadership and capability building.
  • Ensure compliance with company's and Forensics practice’s goals, KPIs, and targets.

Skills and Attributes for Success:

  • Proactive, accountable, and results-driven approach.
  • Strong understanding of client needs, business processes, and IT ecosystem.
  • Expertise in advanced machine learning techniques for anomaly detection and data analytics.
  • Ability to document processes and ensure efficiency in development and deployment.
  • Experience with fraud risk assessments and case management workflows.
  • Strong stakeholder management and storytelling skills.

Qualifications:

  • Minimum 10+ years for Senior Manager or 15+ years for Director in the Forensics and technology space, with a focus on AI.
  • Bachelor’s degree in computer science, engineering, IT, or related field preferred; Master’s degree is a plus.
  • Expertise in AI technologies, forensic analytics, and automation.
  • Ideally, prior experience in a consulting firm.

Language Requirements: Proficiency in English is required; additional language skills may be advantageous.

If you are interested in this opportunity and meet the qualifications, please apply.

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