Skill Inventory Matrix
Enabler for Internal Mobility Program
Records
| ID | Sector | Division | Department | Unit | Technical Skills |
|---|---|---|---|---|---|
| 4471 | Compliance & Anti Financial Crime | Anti- Fraud & ABC | Fraud Respond | Knowledge of fraud response frameworks, investigative protocols, and counter-fraud policy application. | |
| 4472 | Compliance & Anti Financial Crime | Anti- Fraud & ABC | Fraud Respond | Knowledge of fraud typologies, emerging trends, and threat intelligence for proactive response planning. | |
| 4473 | Compliance & Anti Financial Crime | Anti- Fraud & ABC | Fraud Respond | Knowledge of regulatory requirements and governance standards related to fraud reporting and escalation (e.g., SAMA guidelines). | |
| 4474 | Compliance & Anti Financial Crime | Anti- Fraud & ABC | Fraud Respond | Ability to engage and collaborate with law enforcement, regulatory bodies, and industry forums for fraud case escalation and trend sharing. | |
| 4475 | Compliance & Anti Financial Crime | Anti- Fraud & ABC | Fraud Respond | Ability to execute fraud investigations for complex and high-risk incidents across multiple banking channels. | |
| 4476 | Compliance & Anti Financial Crime | Anti- Fraud & ABC | Fraud Respond | Ability to implement and oversee preventive controls based on investigation findings and risk assessments. |