Skill Inventory Matrix
Enabler for Internal Mobility Program
Records
| ID | Sector | Division | Department | Unit | Technical Skills |
|---|---|---|---|---|---|
| 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. | ||
| 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. |