SNC Lavalin Infrastructure MENA, a business unit of SNC-Lavalin, is currently seeking to recruit an experienced Bank Interface & Fraud Prevention Expert to be based in Riyadh, KSA.
Responsibilities & Duties
Monitor payment processes and identify non-standard activity and exceptions.
Analyze card forgery of the Public Transport users by monitoring unsuccessful validations and other card interactions.
Report behavior and effectiveness of PTC revenue protection plan by crosschecking operator inspections against ITS data.
Report fare dodger statistics from the AVM and CIT systems and align with the contractors and the employer.
Coordinate with RCRC and Banks on interface issues and planned improvements.
Qualifications / Skills
Bachelor’s degree in a relevant field from a reputable education institution.
Minimum of 7 years of technical expertise in data analysis and fraud prevention.
Solid knowledge of fraud prevention/detection systems/AML systems.
Good verbal and written communication.
Rewards and Benefits
We offer an excellent package which includes:
A competitive salary
Accommodation allowance
21 working days annual leave
Transportation allowance
Medical and life insurance cover
Annual flight allowance to point of origin
Employee Assistance Programme – 24 hour free advice on financial, legal and family care specialists and also access to personal health, fitness and nutrition consultants
SNC-Lavalin Projects and O&M Services is a business unit of SNC-Lavalin Group. We provide a full range of project management, programme management, construction management, engineering services, consulting services and operation and maintenance services across the MENA region. Active in the Middle East for over 40 years, we have offices in the Saudi Arabia, UAE, Qatar, Oman, and Egypt. for transportation and other infrastructure programmes.
Founded in 1911, SNC-Lavalin is a global fully integrated professional services and project management company and a major player in the ownership of infrastructure. From offices around the world, SNC-Lavalin's employees are proud to build what matters. Our teams provide comprehensive end-to-end project solutions – including PPP, capital investment, consulting, design, engineering, construction, sustaining capital and operations and maintenance to international clients. On July 3, 2017, SNC-Lavalin acquired Atkins, one of the world's most respected design, engineering and project management consultancies. http://www.snclavalin.com/
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