Anti-fraud Lead

1 week ago

Riyadh, Ar Riyāḑ, Saudi Arabia Tabby Full time 100,000 - 120,000 per year
Anti-fraud Lead

Department: Risk B2C

Employment Type: Full Time

Location: KSA

Reporting To: Abdullah Alhabeeb


Description

As the Anti-Fraud Lead at Tweeq, you will be responsible for supporting the design, implementation, and day-to-day operation of the company's fraud prevention and detection activities. You will play a key role in protecting the business from financial crime by monitoring transactions, investigating suspicious activities, and contributing to the development of anti-fraud processes. Working closely with risk, compliance, data, and product teams, you will help strengthen the company's fraud prevention framework and foster a culture of fraud awareness.

Key Responsibilities
  • Lead the implementation and monitoring of anti-fraud systems, processes, and controls.

  • Monitor transactional and behavioral data to identify patterns, trends, and anomalies indicative of fraud.

  • Conduct investigations into suspected fraud cases, document findings, and escalate complex cases to management.

  • Develop fraud detection rules, alerts, and mitigation plans in collaboration with compliance and product teams.

  • Support compliance with SAMA Anti-Fraud Rules and internal policies.

  • Prepare reports and insights on fraud incidents, trends, and risk exposure for senior management.

  • Contribute to fraud awareness initiatives, training, and internal communications.

  • Assist in periodic fraud risk assessments across products, processes, and channels.

  • Continuously evaluate the effectiveness of fraud monitoring tools and recommend improvements.

  • Flexibly respond to business needs by performing additional duties as assigned by the line manager.


Skills, Knowledge & Expertise
  • 4–6 years of experience in fraud prevention, detection, or investigation, in fintech, payments, or financial services.

  • Knowledge of SAMA regulations and Anti-Fraud frameworks.

  • Experience with fraud investigations, risk scenario analysis, and incident handling.

  • Solid understanding of data analysis, fraud detection technologies, and rule-based monitoring systems.

  • Familiarity with SQL, Python, or other analytical tools is a plus.

  • Strong investigative and analytical mindset with excellent attention to detail.

  • Ability to collaborate effectively across teams and communicate findings clearly.

  • Bachelor's degree in Criminal Justice, Finance, Computer Science, Risk Management, or a related field.

  • Experience in a regulated environment is preferred.

  • Strong problem-solving skills and ability to contribute proactively to fraud prevention initiatives.

  • Anti-fraud Lead

    2 weeks ago

    Riyadh, Ar Riyāḑ, Saudi Arabia Tweeq Full time 60,000 - 80,000 per year

    DescriptionAs the Anti-Fraud Lead at Tweeq, you will be responsible for supporting the design, implementation, and day-to-day operation of the company's fraud prevention and detection activities. You will play a key role in protecting the business from financial crime by monitoring transactions, investigating suspicious activities, and contributing to the...

  • Anti-fraud Lead

    2 weeks ago

    Riyadh, Ar Riyāḑ, Saudi Arabia Tabby | تابي Full time $40,000 - $60,000 per year

    Department:Risk B2CEmployment Type:Full TimeLocation:KSAReporting To:Abdullah AlhabeebDescriptionAs the Anti-Fraud Lead at Tweeq, you will be responsible for supporting the design, implementation, and day-to-day operation of the company's fraud prevention and detection activities. You will play a key role in protecting the business from financial crime by...

  • Anti Fraud Officer

    4 days ago

    Riyadh, Ar Riyāḑ, Saudi Arabia HALA Full time 40,000 - 80,000 per year

    Who Are WeHALA is a leading fintech player in the MENAP region that aims to redefine financial services and build the future bank of SMEs. HALA aims at empowering SMEs to start, run, and grow their businesses by providing them with cutting-edge financial and technological tools.HALA currently holds multiple entities in UAE, Saudi Arabia and Egypt (including...

  • Anti Fraud Officer

    4 days ago

    Riyadh, Ar Riyāḑ, Saudi Arabia HALA Full time 40,000 - 80,000 per year

    Who Are WeHALA is a leading fintech player in the MENAP region that aims to redefine financial services and build the future bank of SMEs. HALA aims at empowering SMEs to start, run, and grow their businesses by providing them with cutting-edge financial and technological tools.HALA currently holds multiple entities in UAE, Saudi Arabia and Egypt (including...

  • Anti-Fraud Officer

    2 weeks ago

    Riyadh, Ar Riyāḑ, Saudi Arabia Faithful Executive - Leader in Interim Management, Consulting & Executive Search Full time 120,000 - 240,000 per year

    At Faithful Executive, we pride ourselves on connecting exceptional talent with outstanding opportunities across the Middle East. Our commitment to excellence and trust makes us a key partner for both clients and candidates.We are currently seeking a dedicatedAnti-Fraud Officeron behalf of one of our leading clients in theinsurance sectorinRiyadh, Saudi...

  • Anti-Fraud and Location Control Manager

    1 week ago

    Riyadh, Ar Riyāḑ, Saudi Arabia JPMorganChase Full time 120,000 - 240,000 per year

    DescriptionIf you are interested in working in a fast-paced and dynamic environment, aiming to identify emerging themes and adequately addressing those apply for the role The Saudi Anti-Fraud Location Control Management is responsible for the implementation and execution of governance and controls over operational risk. The Controls group works in close...

  • Head of Fraud Systems

    2 days ago

    Riyadh, Ar Riyāḑ, Saudi Arabia Riyad Bank Full time

    JOB PURPOSE / ROLE:To supervise, coordinate and ensure the application and implementation of the Technology and data components of the Anti-Fraud Strategy, the Anti-Fraud Technology Strategy, Anti-Fraud program. Coordinate technology related and data related efforts with the different relevant areas of the Bank. Engage with different areas of the Bank to...

  • Digital Fraud Assistant Manager

    2 weeks ago

    Riyadh, Ar Riyāḑ, Saudi Arabia AlJazira Bank | بنك الجزيرة Full time 90,000 - 120,000 per year

    Job PurposeSupport the bank's Digital Fraud function in detecting, preventing, and mitigating digital fraud risks across all digital channels. Lead investigations, enhance fraud controls, and support ongoing digital transformation initiatives to ensure secure customer journeys and full compliance with regulatory expectations (SAMA, MHRSD, Anti-Fraud & AML...

  • Senior Fraud Expert

    2 weeks ago

    Riyadh, Ar Riyāḑ, Saudi Arabia Capitex Full time 80,000 - 150,000 per year

    About the RoleWe are seeking a highly experienced Senior Fraud Expert to support a series of critical fraud-related projects in Saudi Arabia. The ideal consultant will bring deep operational fraud expertise, hands-on experience with fraud frameworks, systems, investigations, and prevention, as well as a strong understanding of SAMA regulations and local...

  • Senior Fraud Expert

    2 weeks ago

    Riyadh, Ar Riyāḑ, Saudi Arabia Capitex Full time 70,000 - 150,000 per year

    About the RoleWe are seeking a highly experienced Senior Fraud Expert to support a series of critical fraud-related projects in Saudi Arabia. The ideal consultant will bring deep operational fraud expertise, hands-on experience with fraud frameworks, systems, investigations, and prevention, as well as a strong understanding of SAMA regulations and local...