Project Manager Counter Fraud (Banking Domain)
- Leuwint Technologies
- 10 - 15 years
- Saudi Arabia
- 1 month ago
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Job Description
We are seeking a highly experienced and results-driven Project Manager with a strong background in Counter Fraud initiatives within the banking and financial services domain. The ideal candidate will have a minimum of 7 years' experience in managing large-scale, cross-functional projects, with at least 23 years focused on fraud prevention, detection, or investigation solutions.
Key Responsibilities
- Lead and manage end-to-end delivery of fraud prevention/detection projects in alignment with organizational goals and regulatory standards.
- Collaborate with fraud risk teams, compliance, IT, and external vendors to design and implement fraud control measures.
- Define project scope, goals, timelines, and deliverables in collaboration with stakeholders.
- Track project milestones and deliverables using appropriate tools (e.g., JIRA, MS Project, or equivalent).
- Manage project budgets, risks, and resources effectively.
- Conduct regular status meetings with stakeholders, escalating risks and issues as appropriate.
- Ensure all counter fraud initiatives comply with local and international banking regulations and standards.
- Evaluate project outcomes and produce detailed reports for senior management and audit teams.
- Support change management processes and training for fraud-related system implementations or policy changes.
Qualifications & Skills
- Bachelors degree in Business, Finance, IT, or a related field (Masters or PMP/Prince2 Certification preferred).
- Minimum 7 years of project management experience, with demonstrable success in the banking or financial services industry.
- Proven experience delivering counter fraud, AML, or financial crime prevention projects.
- Strong understanding of fraud risk typologies, regulatory compliance (e.g., KYC, AML, FATF), and banking operations.
- Excellent stakeholder management, communication, and leadership skills.
- Proficient in project management and reporting tools (e.g., MS Project, Confluence, JIRA, Tableau).
Preferred Experience
- Experience with fraud management tools such as SAS, Actimize, ACI, FICO, or other fraud detection engines
- Familiarity with digital banking fraud scenarios (e.g., phishing, account takeover, synthetic identity fraud).
- Experience managing both agile and waterfall project delivery methodologies.
Job Location - Riyadh, Saudi Arabia
Job Classification
Industry: IT Services & ConsultingFunctional Area / Department: Project & Program ManagementRole Category: Other Program / Project ManagementRole: Project ManagerEmployement Type: Full timeContact Details:
Company: Leuwint TechnologiesLocation(s): Saudi Arabia+ View Contact
Keyskills: Fraud Prevention PMO Project Management Fraud Detection
Fraud Alert to job seekers!
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