Skill Inventory Matrix
Enabler for Internal Mobility Program
Records
| ID | Sector | Division | Department | Unit | Technical Skills |
|---|---|---|---|---|---|
| 1295 | Compliance & Anti Financial Crime | Anti- Fraud & ABC | Knowledge of fraud detection, risk indicators, and real-time monitoring systems. | ||
| 1296 | Compliance & Anti Financial Crime | Anti- Fraud & ABC | Knowledge of card fraud management processes including chargebacks, dispute handling, and fraud recovery aligned with Visa, Mastercard, and MADA risk platforms. | ||
| 1297 | Compliance & Anti Financial Crime | Anti- Fraud & ABC | Knowledge of whistleblowing protocols, internal fraud reporting systems, and case escalation frameworks. | ||
| 1298 | Compliance & Anti Financial Crime | Anti- Fraud & ABC | Knowledge of SAMA Fraud Guidelines, AML laws, ABC compliance systems, and legal reporting requirements. | ||
| 1299 | Compliance & Anti Financial Crime | Anti- Fraud & ABC | Ability to use MS Excel to generate fraud analytics dashboards, monitor trends, and prepare compliance reports. | ||
| 1300 | Compliance & Anti Financial Crime | Anti- Fraud & ABC | Ability to conduct forensic investigations, analyze transaction behavior, and use data analytics. | ||
| 1301 | Compliance & Anti Financial Crime | Anti- Fraud & ABC | Ability to evaluate and apply Anti-Bribery & Corruption (ABC) frameworks, conduct risk assessments, and ensure compliance with global and SAMA regulations. | ||
| 1302 | Compliance & Anti Financial Crime | Anti- Fraud & ABC | Ability to manage fraud case investigations using digital platforms such as IBM Safer and other case tracking tools. | ||
| 1303 | 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. | |
| 1304 | Compliance & Anti Financial Crime | Anti- Fraud & ABC | Fraud Monitoring | Knowledge of SAMA fraud reporting protocols, regulatory timelines, and cross-bank information-sharing mechanisms. | |
| 1305 | Compliance & Anti Financial Crime | Anti- Fraud & ABC | Fraud Monitoring | Knowledge of internal fraud risk assessment frameworks and their integration into fraud surveillance systems. | |
| 1306 | 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. | |
| 1307 | 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. | |
| 1308 | 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. | |
| 1309 | Compliance & Anti Financial Crime | Anti- Fraud & ABC | Card fraud | Knowledge of card fraud schemes, typologies, and preventive controls across debit, credit, and prepaid card environments. | |
| 1310 | Compliance & Anti Financial Crime | Anti- Fraud & ABC | Card fraud | Knowledge of transaction risk scoring models and data analytics for fraud pattern detection and case prioritization. | |
| 1311 | Compliance & Anti Financial Crime | Anti- Fraud & ABC | Card fraud | Knowledge of regulatory reporting requirements and compliance obligations (e.g., SAMA, AML/CTF standards). | |
| 1312 | Compliance & Anti Financial Crime | Anti- Fraud & ABC | Card fraud | Knowledge of international card fraud regulations, schemes, and technologies (e.g., PCI-DSS, 3D Secure, EMV, tokenization). | |
| 1313 | Compliance & Anti Financial Crime | Anti- Fraud & ABC | Card fraud | Ability to conduct fraud risk assessments on new card products, services, and digital channels. | |
| 1314 | Compliance & Anti Financial Crime | Anti- Fraud & ABC | Card fraud | Ability to configure, manage, and optimize fraud detection systems and rule-based monitoring platforms. | |
| 1315 | Compliance & Anti Financial Crime | Anti- Fraud & ABC | Anti-Bribery & Corruption | Knowledge of anti-bribery, corruption, and internal fraud regulatory frameworks (e.g., SAMA, UK Bribery Act, FCPA). | |
| 1316 | Compliance & Anti Financial Crime | Anti- Fraud & ABC | Anti-Bribery & Corruption | Knowledge of ABC risk management frameworks, policies, procedures, and global compliance standards. | |
| 1317 | Compliance & Anti Financial Crime | Anti- Fraud & ABC | Anti-Bribery & Corruption | Knowledge of internal control design and risk mitigation strategies related to bribery and corruption. | |
| 1318 | Compliance & Anti Financial Crime | Anti- Fraud & ABC | Anti-Bribery & Corruption | Ability to liaise with law enforcement, regulatory authorities, and external parties on fraud and ABC matters. | |
| 1319 | Compliance & Anti Financial Crime | Anti- Fraud & ABC | Anti-Bribery & Corruption | Ability to conduct ABC and internal fraud risk assessments across products, services, and departments. | |
| 1320 | Compliance & Anti Financial Crime | Anti- Fraud & ABC | Anti-Bribery & Corruption | Ability to lead and manage ABC-related investigations, ensuring adherence to legal and procedural protocols. | |
| 1321 | Compliance & Anti Financial Crime | Anti- Fraud & ABC | Anti-Bribery & Corruption | Ability to prioritize fraud alerts, manage cases, and direct remedial actions based on risk impact. | |
| 1322 | Compliance & Anti Financial Crime | Anti- Fraud & ABC | Anti-Bribery & Corruption | Ability to analyze root causes and develop corrective action plans in collaboration with control owners. | |
| 1323 | Compliance & Anti Financial Crime | Anti- Fraud & ABC | Fraud Respond | Knowledge of fraud response frameworks, investigative protocols, and counter-fraud policy application. | |
| 1324 | Compliance & Anti Financial Crime | Anti- Fraud & ABC | Fraud Respond | Knowledge of fraud typologies, emerging trends, and threat intelligence for proactive response planning. | |
| 1325 | 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). | |
| 1326 | 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. | |
| 1327 | Compliance & Anti Financial Crime | Anti- Fraud & ABC | Fraud Respond | Ability to execute fraud investigations for complex and high-risk incidents across multiple banking channels. | |
| 1328 | Compliance & Anti Financial Crime | Anti- Fraud & ABC | Fraud Respond | Ability to implement and oversee preventive controls based on investigation findings and risk assessments. | |
| 1329 | Compliance & Anti Financial Crime | Anti- Fraud & ABC | Anti-Fraud Governance & Risk | Knowledge of internal and external fraud schemes (e.g., asset misappropriation, corruption, cyber fraud, identity theft) and frameworks such as the fraud triangle and diamond. | |
| 1330 | Compliance & Anti Financial Crime | Anti- Fraud & ABC | Anti-Fraud Governance & Risk | Knowledge of Anti-Fraud governance, whistleblowing frameworks, and SAMA Counter Fraud regulations. | |
| 1331 | Compliance & Anti Financial Crime | Anti- Fraud & ABC | Anti-Fraud Governance & Risk | Knowledge of product, service, and channel-level fraud risks and the ability to align FRA outcomes with business stakeholders. | |
| 1332 | Compliance & Anti Financial Crime | Anti- Fraud & ABC | Anti-Fraud Governance & Risk | Knowledge of regulatory compliance standards related to fraud risk, including interpretation and implementation of SAMA guidelines and circulars. | |
| 1333 | Compliance & Anti Financial Crime | Anti- Fraud & ABC | Anti-Fraud Governance & Risk | Ability to manage fraud risk governance activities including reporting, oversight, and stakeholder engagement to ensure continuous improvement and regulatory adherence. | |
| 1334 | Compliance & Anti Financial Crime | Anti- Fraud & ABC | Anti-Fraud Governance & Risk | Ability to conduct comprehensive Fraud Risk Assessments (FRAs), including risk identification, impact assessment, control evaluation, and residual risk determination. | |
| 1335 | Compliance & Anti Financial Crime | Anti- Fraud & ABC | Anti-Fraud Governance & Risk | Ability to draft, update, and implement Anti-Fraud policies, standards, and procedures in accordance with regulatory and organizational frameworks. | |
| 1336 | Compliance & Anti Financial Crime | Anti- Fraud & ABC | Anti-Fraud Governance & Risk | Ability to develop and execute test plans for assessing design and operational effectiveness of Anti-Fraud controls. | |
| 1337 | Compliance & Anti Financial Crime | Anti- Fraud & ABC | Anti-Fraud Governance & Risk | Ability to manage and review Business Requirement Documents (BRDs) and Change Requests (CRs). | |
| 1338 | Compliance & Anti Financial Crime | Anti- Fraud & ABC | Anti-Fraud Governance & Risk | Ability to lead fraud risk monitoring, control validation, and mitigation strategies across digital and non-digital banking channels. | |
| 1339 | Compliance & Anti Financial Crime | Anti- Fraud & ABC | Fraud Data Analytics | Knowledge of anti-fraud governance frameworks, risk management principles, and regulatory requirements (e.g., SAMA, AML/CFT standards). | |
| 1340 | Compliance & Anti Financial Crime | Anti- Fraud & ABC | Fraud Data Analytics | Knowledge of fraud risk assessment methodologies and their application across products, services, and channels. | |
| 1341 | Compliance & Anti Financial Crime | Anti- Fraud & ABC | Fraud Data Analytics | Knowledge of awareness-building strategies to support a strong fraud risk culture across the organization. | |
| 1342 | Compliance & Anti Financial Crime | Anti- Fraud & ABC | Fraud Data Analytics | Ability to evaluate the adequacy and effectiveness of existing fraud controls and recommend enhancements. | |
| 1343 | Compliance & Anti Financial Crime | Anti- Fraud & ABC | Fraud Data Analytics | Ability to integrate fraud risk considerations into business processes in collaboration with internal stakeholders. | |
| 1344 | Compliance & Anti Financial Crime | Anti- Fraud & ABC | Fraud Data Analytics | Ability to manage fraud-related compliance with cybersecurity, data protection, and regulatory reporting standards. | |
| 1345 | Compliance & Anti Financial Crime | Anti- Fraud & ABC | Fraud Data Analytics | Ability to design and implement bank-wide anti-fraud strategies, policies, and control frameworks. | |
| 1346 | Compliance & Anti Financial Crime | Anti- Fraud & ABC | Whistleblowing | Knowledge of whistleblowing regulatory requirements, ethical reporting frameworks, and corporate governance standards. | |
| 1347 | Compliance & Anti Financial Crime | Anti- Fraud & ABC | Whistleblowing | Knowledge of investigative procedures and protocols for handling sensitive employee and compliance-related disclosures. | |
| 1348 | Compliance & Anti Financial Crime | Anti- Fraud & ABC | Whistleblowing | Knowledge of confidentiality, data protection, and non-retaliation principles in whistleblower case handling. | |
| 1349 | Compliance & Anti Financial Crime | Anti- Fraud & ABC | Whistleblowing | Ability to collaborate with HR, Compliance, Legal, and Audit to embed whistleblowing awareness and strengthen organizational integrity. | |
| 1350 | Compliance & Anti Financial Crime | Anti- Fraud & ABC | Whistleblowing | Ability to develop and implement whistleblowing policies, frameworks, and reporting protocols. | |
| 1351 | Compliance & Anti Financial Crime | Anti- Fraud & ABC | Whistleblowing | Ability to conduct whistleblowing risk assessments and identify control gaps and emerging misconduct trends. |