Skill Inventory Matrix
Enabler for Internal Mobility Program
Records
| ID | Sector | Division | Department | Unit | Technical Skills |
|---|---|---|---|---|---|
| 4451 | Compliance & Anti Financial Crime | Anti- Fraud & ABC | Fraud Monitoring | Knowledge of fraud monitoring systems, alert scoring models, and scenario-based detection logic used to identify suspicious financial activities. | |
| 4452 | Compliance & Anti Financial Crime | Anti- Fraud & ABC | Fraud Monitoring | Knowledge of SAMA fraud reporting protocols, regulatory timelines, and cross-bank information-sharing mechanisms. | |
| 4453 | Compliance & Anti Financial Crime | Anti- Fraud & ABC | Fraud Monitoring | Knowledge of internal fraud risk assessment frameworks and their integration into fraud surveillance systems. | |
| 4454 | Compliance & Anti Financial Crime | Anti- Fraud & ABC | Fraud Monitoring | Knowledge of fraud data analytics tools (e.g., Excel, Power BI) and case management platforms used to track investigations and outcomes. | |
| 4455 | Compliance & Anti Financial Crime | Anti- Fraud & ABC | Fraud Monitoring | Ability to define, review, and update fraud detection rules and scenarios aligned with risk assessments and evolving fraud typologies. | |
| 4456 | Compliance & Anti Financial Crime | Anti- Fraud & ABC | Fraud Monitoring | Ability to investigate fraud alerts, analyze behavioral patterns, and recommend corrective measures to mitigate operational risk. |