Fintech Fraud Prevention Specialist

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...

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...

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...

Job DescriptionAt Tabby, we are seeking a highly skilled Senior Fraud Detection Specialist to join our Risk B2C department.Key Responsibilities:Transaction Monitoring: Analyze customer transactions and account activities to identify unusual patterns and potential fraudulent behavior.Investigation and Reporting: Investigate flagged transactions and escalate...

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...

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...

About the RoleWe are seeking a highly skilled and experienced Venture Scaling Specialist to join our team in Saudi Arabia.Job DescriptionThis role will focus on scaling ventures in the fintech space through strategic leadership and venture building.Key ResponsibilitiesStrategic LeadershipAct as the primary lead on the ground for client engagements,...

About UsTamara is a fintech leader in Saudi Arabia and the GCC region, dedicated to creating a customer-centric financial super-app. We serve millions of users in KSA, UAE, and Kuwait, partnering with prominent global and regional brands.As Saudi's first fintech unicorn, Tamara operates from Riyadh with regional and global support offices. Our mission is to...

Anti-Fraud AssociateDepartment: Risk B2CEmployment Type: Full TimeLocation: KSADescriptionThe 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...

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,...

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...

Job OverviewFraud protection is a critical aspect of any organization's security strategy. At Squadio, we are seeking a highly skilled SPCS Fraud Protection Engineer to join our team.In this role, you will be responsible for developing and implementing fraud detection systems that can identify suspicious activities in real-time. You will work closely with...

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...

About Tap PaymentsWe are revolutionizing online payments across the MENA region.The Compliance Team works to prevent fraud and ensure compliance with anti-money laundering regulations.As a Tapster, you will:Support the fraud team in reviewing alerts and reports.Analyze fraud trends to make recommendations for improvement.Use various tools and systems to...

Our mission at Tap Payments is to create a safe and secure transaction environment for our global merchants.The Compliance Team works closely with regulators to achieve this goal.As a Tapster, you will:Review alerts and reports to identify suspicious activity.Make recommendations for fraud prevention processes based on analysis.Use various tools and systems...

Job DescriptionWe are seeking a skilled technical developer to design and build an innovative fintech platform focused on peer-to-peer (P2P) money transfers.The primary goal is to create a secure, scalable, and user-friendly web platform that facilitates seamless P2P money transfers. The platform should include integration with payment processing systems...

About the Job">We are looking for a highly skilled Fintech Solutions Specialist to join our team at Arzan VC. In this role, you will be responsible for guiding cross-functional teams in delivering innovative fintech solutions.">Main Responsibilities">">Guide cross-functional teams in delivering innovative fintech solutions.">Foster a culture of continuous...

The key performance indicator (KPI) for this role is the consumption revenue of clients in the first six months after going live with Lean's solutions. This metric demonstrates the success of enabling clients to innovate and build the future of fintech.As a Fintech Innovation Specialist, you will lead technical and product sales efforts, recommending...

Job OverviewAt LeadingEdge, we are committed to harnessing the power of financial technology to drive business efficiency and customer satisfaction. As a FinTech specialist, you will play a key role in developing and implementing innovative solutions that transform our operations.Key Responsibilities:Design and implement digital payment systems, mobile...

Mozn, a rapidly growing technology firm, is revolutionising the field of Artificial Intelligence and Data Science. With a proven track record of excellence in supporting and growing the tech ecosystem in Saudi Arabia and the GCC region, Mozn is the trusted AI technology partner for some of the largest government organisations and many large corporations and...