ANTI FRAUD FRAMEWORK EXPERT (KSA)

Position: Anti-Fraud & Governance Expert — Consultant

Location: Saudi Arabia, Remote Work Option

Engagement type: Consultancy engagement, daily-rate basis

Overview

We are seeking an expert with strong Saudi Arabian regulatory, compliance, governance, and anti-fraud experience to support the development of a comprehensive Anti-Fraud Framework. The objective of the engagement is to establish a practical and compliant fraud prevention framework that strengthens internal controls, mitigates fraud risks, and supports regulatory compliance in the Saudi context.

Scope of Work

The expert will lead the development of an Anti-Fraud Policy aligned with applicable laws and regulations in Saudi Arabia, supported by a compliance mapping table. The policy must also be aligned with relevant internal governance documents, with particular attention to procurement and other high-risk functions.

The scope covers the following areas: fraud governance, including roles, responsibilities, and reporting lines; investigation procedures; third-party fraud risks relating to contractors, suppliers, and service providers; and fraud prevention and awareness training tailored to the client's operating environment.

Key Responsibilities

The expert will conduct a gap analysis of the current anti-fraud and related governance framework; draft and finalize the Anti-Fraud Policy in Arabic and English; map the policy against applicable KSA laws and regulations; define fraud governance structures, roles, responsibilities, and reporting lines; design investigation procedures and third-party fraud risk controls; develop KPIs and reporting mechanisms for ongoing fraud monitoring; and prepare communication and training materials to embed the framework across the organization.

Deliverables

• Gap analysis report of the current anti-fraud and related governance framework
• Draft Anti-Fraud Policy in Arabic
• Final approved Anti-Fraud Policy in Arabic and English, provided in editable Word and PDF formats
• Internal communication presentation deck in Arabic and English
• Training materials and FAQs in Arabic and English
• KPIs and reporting mechanisms for fraud monitoring and governance
• Fraud risk analysis covering key internal and third-party risk areas

Required Qualifications & Experience

• Proven expertise in anti-fraud frameworks, policy development, and fraud risk management
• Strong knowledge of the KSA regulatory and compliance landscape, including laws and regulations relevant to fraud, governance, and procurement
• Experience in corporate governance, internal controls, and compliance mapping
• Experience assessing and managing third-party fraud risks (contractors, suppliers, service providers)
• Ability to design and deliver fraud awareness and prevention training
• Bilingual proficiency in Arabic and English, with the ability to author formal policy documents in both languages
• Relevant certifications (e.g., CFE, or equivalent compliance/governance credentials) are an advantage

Vertical

Technology