Fraud Prevention Lead

About Our TeamOur Compliance Team is dedicated to ensuring that merchant payments are ultra-safe and secure.We work hand-in-hand with regulators throughout MENA to create a safe transaction environment for our global merchants.If you share similar beliefs, this might be the team for you.As a Fraud Prevention Expert, you will:Support the fraud specialists...

We're looking for a skilled Product Manager to join our team. As the Fraud Product Manager, you will play a crucial role in shaping our product vision and driving innovation in fraud prevention.Your primary responsibility will be to develop and execute a long-term product strategy that aligns with our business objectives. This includes guiding daily...

About Tap PaymentsWe are revolutionizing online payments across the MENA region by connecting businesses with simple, unified payment experiences.The Compliance Team works hand-in-hand with regulators throughout MENA to create a safe transaction environment for our global merchants.As a Tapster, you will:Support the fraud specialists reviewing alerts and...

Fraud Prevention SpecialistMozn is a pioneering technology firm that is shaping the future of Artificial Intelligence and Data Science.As a Fraud Prevention Specialist, you will play a critical role in developing and implementing advanced analytics models and techniques to detect and prevent fraudulent activities and mitigate AML risks.Your responsibilities...

SiFi is a rapidly growing B2B Fin-Tech company transforming expense management for businesses in Saudi Arabia.About the Role:We are seeking an experienced Fraud Manager to develop and implement effective fraud detection and prevention strategies.Key responsibilities include conducting regular audits, analyzing transaction data, and collaborating with law...

SiFi - Simplified Financial Solutions Company is dedicated to providing innovative financial solutions to businesses in Saudi Arabia.Job Summary:We are looking for a highly skilled Fraud Manager to lead our fraud management efforts and develop effective strategies to prevent and detect fraudulent activities.The successful candidate will have extensive...

Anti-Fraud Manager **Anti-Fraud Manager** **Department**:Risk **Employment Type**:Full Time **Location**:KSA **Description** We are seeking a dynamic and experienced professional to join our team as the Anti-Fraud Manager for KSA, a key position within our rapidly growing BNPL company. In this role, you will be responsible for developing and executing...

Riyadh, Saudi Arabia | Posted on 01/23/2025SiFi is a rapidly growing B2B Fin-Tech company transforming expense management for businesses in Saudi Arabia. As a licensed EMI from the Saudi Central Bank, we empower companies with innovative tools to simplify finance management.Key Responsibilities:Developing and implementing fraud detection and prevention...

**Term: 12 months**: - ** Experience requirement:10-12 Years**: - ** Job location: Riyadh, KSA**: - ** Project scope**: Fraud Consultant** **Role**: - Strengthen Fraud Risk Management capabilities, skills, and infrastructure to enable swift detection and response to fraud attacks. - Act quickly and decisively when any risk and control weakness become...

Job Responsibilities:Develop and implement fraud detection systems to identify suspicious activities in real time.Monitor transaction data and user behavior to detect anomalies and potential fraud attempts.Collaborate with data scientists to build machine learning models for fraud detection.Conduct in-depth investigations of suspicious transactions,...

This role is responsible for analysing, designing, managing and implementing entity wide fraud risk management activities which are aligned to its risk strategy as a part of robust fraud risk management program. This role reports to Head of AFMD. - Support AFMD Head in development the Anti-Fraud policy, programs and systems thereby ensure of the adequacy of...

The Fraud Monitoring Manager has the responsibility of minimizing BSF’s losses by monitoring and detecting internal and external fraudulent activities across the Bank. The role reports to Fraud Monitoring Senior Manager. - Support the AFMD Head to successfully implementing the Anti-Fraud Management Policy. - Embed the Bank’s code-of-conduct within the...

Manager - Fraud Risk Investigation - Risk Management The Fraud Investigation Manager is responsible for minimizing losses by monitoring fraud alert transactions through the bank's transaction monitoring system to identify unusual or suspicious account activity (internal & external fraud). Investigate alerts, and manage the bank's response. He/she is...

Senior Associate - Fraud Risk Investigation - Risk Management The role is responsible to analyze and carry out investigation of reported fraud causes and suspected fraudulent activities within the organization or related to its Products, Services and Customers. He/she also is responsible for monitoring of fraud alerts generated via fraud monitoring system...

Mozn is a rapidly growing technology company headquartered in Riyadh, Saudi Arabia. We're revolutionizing the field of Artificial Intelligence and Data Science, working closely with the government to realize Vision 2030.As a Staff Engineer – Payment ScreeningYou'll lead the designing and development of a new payment screening module.You'll design and...

**Responsibilities**: - Develop and implement security policies and procedures to ensure the safety and protection of employees, customers, and assets - Conduct regular assessments of potential security risks and vulnerabilities - Identify and mitigate potential sources of loss, such as theft, fraud, and other criminal activities - Monitor security systems,...

About TamaraTamara serves millions of users in KSA, UAE, and Kuwait, partnering with leading global and regional brands. As a fintech unicorn backed by Sanabil Investments and SNB Capital, we operate from our headquarters in Riyadh, with additional regional and global support offices.Our mission is to become the region's favorite way to pay for life's little...

At Tap Payments, we believe merchant payments should be ultra-safe and secure.The Compliance Team's goal is to create a safe transaction environment for our global merchants.As a Tapster, you will:Identify and review alerts and reports to prevent suspicious activity.Make recommendations for fraud prevention processes based on fraud trends.Use various tools...

We are currently recruiting for Saudi National - Inventory Associates to join our team in Dubai! The inventory associate responsibilities comprise managing the inventory, maintaining the records, identifying the discrepancies, recommending suggestions, ensuring accurate system as well as physical inventory balance and performing other related duties. Core...

About UsTap Payments is revolutionizing online payments across the MENA region by connecting businesses with simple, unified payment experiences.We are seeking a skilled Fraud Prevention Expert to join our Compliance Team. As a member of this team, you will play a vital role in ensuring that merchant payments are ultra-safe and secure.The Compliance Team...