Anti-fraud Associate

2 weeks ago

الرياض, Saudi Arabia Tabby Full time

**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**:
1. **Monitoring Transactions**
- Analyze customer transactions and account activities to identify unusual patterns and potential fraudulent behavior.

2. **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.

3. **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.

4. **Collaboration**
- Work with cross-functional teams, including Customer Service, Compliance, and Legal, to resolve fraud-related issues effectively.

5. **Policy Adherence**
- Ensure compliance with anti-fraud policies, relevant regulations, and industry standards.

**Skills, Knowledge and Expertise**:

- 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).

**About Tabby**:
Tabby creates financial freedom in the way people shop, earn and save, by reshaping their relationship with money.

The company’s flagship offering allows shoppers to split their payments online and in-store with no interest or fees. Over 32,000 global brands and small businesses, including Amazon, Noon, IKEA and Shein use Tabby to accelerate growth and gain loyal customers by offering easy and flexible payments online and in stores.

Tabby has generated over $7 billion in transaction volume for its partner brands and has the highest rated, most reviewed, largest and fastest growing app of any fintech in the GCC region.

Tabby launched operations in 2020 and has raised +$1 billion in equity and debt funding from global and regional investors.

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