Anti-Fraud Associate
3 days ago
Anti-Fraud Associate
Department: Risk B2C
Employment Type: Full Time
Location: KSA
Description
The Fraud Analyst is responsible for detecting, investigating, and preventing fraudulent activities by monitoring transactions, analyzing data, and ensuring adherence to anti-fraud policies.
This role works closely with internal teams to mitigate fraud risks and protect the organization's assets and reputation.
Key Responsibilities
- Monitoring Transactions
Analyze customer transactions and account activities to identify unusual patterns and potential fraudulent behavior. - Investigation and Reporting
Investigate flagged transactions and escalate suspicious activities as needed.
Prepare detailed reports for management and document findings.
Maintain case files and provide evidence to support further action if necessary. - Data Analysis
Use fraud detection systems and analytical tools to monitor data and identify potential risks.
Detect fraud trends and recommend process improvements to prevent future occurrences. - Collaboration
Work with cross-functional teams, including Customer Service, Compliance, and Legal, to resolve fraud-related issues effectively. - Policy Adherence
Ensure compliance with anti-fraud policies, relevant regulations, and industry standards.
- Bachelor's degree in Finance, Business, Data Analytics, or a related field.
- Strong analytical and problem-solving skills.
- Familiarity with fraud detection tools and software.
- Knowledge of financial systems, payment methods, and fraud risk management.
- Excellent communication and reporting skills.
- Experience in anti-fraud, risk management, or a related field (preferred).
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