Fraud Consultant
PayTech Nexus LtdDhahran, Eastern Province, Saudi Arabia
Posted December 11, 2025
Full Time
About the Company
PayTech Nexus Ltd is a leading payments technology firm that delivers end‑to‑end solutions across card, mobile, and digital wallet ecosystems. The company offers consulting, training, recruitment, and advanced analytics tools, leveraging AI and blockchain to optimize transaction processing, risk management, and spend control for businesses worldwide. By combining deep industry expertise with a portfolio of specialized subsidiaries, PayTech Nexus provides tailored proposition development and profit‑maximisation strategies that help clients navigate evolving regulations and emerging payment channels. Their collaborative, forward‑thinking approach positions them as a trusted partner for enterprises seeking to innovate and scale in the dynamic payments landscape.
Job Description
Fraud Consultant for a 12-month term at SNB Jeddah head office in Saudi Arabia. Requires 10-12 years of experience in fraud and good understanding of fraud systems, including Falcon, Mastercard NFS, and Group IB.
Requirements
- 10-12 years of experience in fraud
- Good understanding of Falcon system
- Good understanding of Mastercard NFS
- Good understanding of Mastercard DSA solution
- Good understanding of Group IB
- Ability to develop and implement Fraud rules while ensuring positive business performance and minimal false-positive rates