Fraud Risk Management

Job Description

The trainee will support the Fraud Risk Management Unit in day-to-day fraud monitoring and governance activities during a structured training period, gaining practical exposure within a regulated insurance environment.

• Update and maintain the Fraud Risk Register.
• Collect and organize data for fraud reporting and dashboards.
• Follow up on action plans and recovery updates.
• Coordinate with internal stakeholders for required information.
• Maintain proper governance documentation and records.
• Support fraud prevention and control improvement initiatives.
• Support fraud risk assessment execution.

Skills

• Strong analytical mindset with basic data handling skills.
• Proficiency in Excel and PowerPoint.
• High attention to detail and structured documentation ability.
• Basic understanding of governance and internal controls.
• Fluent in Arabic and English.
• Professional integrity and confidentiality awareness.
• Eagerness to learn and work in a structured environment.

Education

Insurance & Risk Management, Industrial Engineering, Finance, Actuarial, and Data Analysis