Anti-Fraud Associate

2 weeks ago

Riyadh, Ar Riyāḑ, Saudi Arabia Tabby Full time 40,000 - 120,000 per year
Anti-Fraud Associate

Department: Risk B2C

Employment Type: Full Time

Location: KSA

Reporting To: Abdulrahman Alobaidan


Description The Anti-Fraud Associate 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 & 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.
  • At least 1 to 2 years of experience in anti-fraud.

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