Senior Manager - Fraud Risk Assessment - Contract (6 months) Riyadh, Saudi Arabia Posted 2026-07-16 📌 Job Title: Senior Manager - Banking - Contract, 6 months📍 Location: Riyadh, Saudi Arabia🕐 Employment type: Contract, 6 months🌍 Environment: Banking Environment About the Role We are searching on behalf of our client for this role. This position is not with OVI.We are seeking an experienced Senior Manager to lead the Fraud Risk Assessment workstream for a major transformation programme within a leading Saudi bank. Reporting to the Programme Director, the Senior Manager will manage the assessment process, lead project teams, facilitate stakeholder workshops, and identify fraud risks, control weaknesses, and remediation priorities across the bank. Key Responsibilities Lead and deliver Fraud Risk Assessments across the bank. Facilitate workshops with business, risk, fraud, and operational stakeholders. Identify and assess fraud risks across products, processes, channels, and business units. Review the design and effectiveness of existing fraud controls. Identify control gaps, weaknesses, and improvement opportunities. Develop practical remediation actions and recommendations. Produce assessment reports, risk documentation, and senior management presentations. Support the bank’s regulatory compliance and remediation activities. Manage project teams and individual assessment workstreams. Provide weekly progress updates to the client and Programme Director. Ensure that the assessment is completed within the required regulatory timeframe. Your Profile 10–15+ years of experience in fraud risk, financial crime, banking risk, or a related field. Previous experience working with Saudi banks. Strong understanding of SAMA regulations and regulatory expectations. Proven experience delivering enterprise or business-level Fraud Risk Assessments. Experience identifying fraud risks and evaluating fraud control environments. Previous consulting, transformation, or regulatory remediation experience. Strong stakeholder engagement and workshop facilitation skills. Experience managing project teams and workstreams. Availability to begin within two to four weeks. Willingness to work on-site in Riyadh for the duration of the engagement. What's Offered Contract duration: 6 months. Opportunity to work with a leading Saudi bank. Professional growth in a dynamic transformation programme. Ideal Candidate The ideal candidate will have a robust background in fraud risk assessment and a deep understanding of the Saudi banking sector. They will be a proactive leader with excellent stakeholder management skills and the ability to drive projects to completion within tight deadlines. A professional certification such as CFE, CAMS, CIA, or CRMA is preferred, along with experience in a consulting environment. When you apply to this role, AI may be used to help analyse and format your information so the hiring team can review it more easily. Frequently asked questionsHow do I apply for the Senior Manager - Fraud Risk Assessment - Contract (6 months) role?You can apply directly on this page — submit your CV and contact details through the application form, no account required.