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Bank Interface & Fraud Prevention Expert

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Confidential
πŸ“ Riyadh, Saudi Arabia
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Location Riyadh
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Posted June 07, 2026
πŸš—
Commute Local Area
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Job Description

Job Description

Roles and Responsibilities:

The Bank Interface and Fraud Prevention Expert will have a minimum of 7 years of technical expertise in data analysis and fraud prevention. He will report fare dodger statistics from the AVM and AFC systems as well as crosscheck Bus Operator inspections against ITS data to report behavior and effectiveness of the Bus Operator revenue protection plan. He will monitor payment processes, identify non-standard activity and exceptions, monitor unsuccessful validations and other card interactions to analyze card forgery of the Public Transport users. He will coordinate with RCRC and Banks on interface issues and planned improvements. Tasks in details:

  • Perform data analysis and fraud prevention.
  • Analyse and prepare reports of fare dodger statistics from the vehicle management and Fare collection systems and align with the Contractors and the Employer.
  • Crosscheck Operator in...
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    πŸ“ Location Details

    πŸŒ†
    City
    Riyadh
    πŸ—ΊοΈ
    Country
    Saudi Arabia
    πŸš—
    Commute
    Local Area

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