Anti-Fraud Associate

2 weeks ago

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

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

  • Monitoring Transactions
  • Analyze customer transactions and account activities to identify unusual patterns and potential fraudulent behavior.
  • 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.
  • 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.
  • Collaboration
  • Work with cross-functional teams, including Customer Service, Compliance, and Legal, to resolve fraud-related issues effectively.
  • 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.

  • Anti-Fraud Associate

    2 weeks ago

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

    Anti-Fraud AssociateDepartment: Risk B2CEmployment Type: Full TimeLocation: KSAReporting To: Abdulrahman AlobaidanDescription 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...

  • Anti-Fraud Associate

    2 days ago

    Riyadh, Ar Riyāḑ, Saudi Arabia Tweeq Full time

    DescriptionThe 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...

  • Anti-Fraud Associate

    2 weeks ago

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

    DescriptionThe 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...

  • 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...

  • Fraud Risk SME

    2 weeks ago

    Riyadh, Ar Riyāḑ, Saudi Arabia Skillspark Full time 90,000 - 120,000 per year

    Skillspark ishiring on behalf of a leading cybersecurity companyin Riyadh, KSA. We are seeking an experiencedFraud Risk SMEwith a strong background inconsulting and advisorywithin thebanking and financial services sector.The ideal candidate must beavailable to join immediatelyand will play a key role in advising clients, strengthening fraud risk frameworks,...

  • Associate Manager

    4 days ago

    Riyadh, Ar Riyāḑ, Saudi Arabia D360 Bank Full time 80,000 - 120,000 per year

    Job DescriptionThe role is responsible to monitor Fraud in banks acts as a crucial tool to mitigate risks and protect assets. He/she will detect unusual and suspicious account activity, financial transactions, accounting paperwork, and other financial documents promptly and analyze the data to identify any potential fraudulent...

  • Financial Crime Risk Analyst

    2 weeks ago

    Riyadh, Ar Riyāḑ, Saudi Arabia Resecurity Full time 90,000 - 120,000 per year

    We are seeking a highly motivated and experienced Sr. Financial Crime Risk Analyst to join our team to support the Client in face of one of the top financial institutions in the region based in Riyadh. As a Sr. Financial Crime Risk Analyst, you will be responsible for assessing and analyzing financial risks associated with our clients' activities,...

  • Associate Manager

    2 weeks ago

    Riyadh, Ar Riyāḑ, Saudi Arabia D360 Bank Full time 120,000 - 240,000 per year

    Job DescriptionThe role is responsible for supervising the overall performance of bank employees and representatives in the operations room, ensuring full compliance with operational directives and the work charter. Key duties include monitoring timely responses to fraud cases, reviewing and verifying daily reports, and promoting effective coordination with...

  • Associate Architect

    2 weeks ago

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

    In a world of possibilities, pursue one with endless opportunities. Imagine NextWhen it comes to what you want in your career, if you can imagine it, you can do it at Parsons. Imagine a career working with intelligent, diverse people sharing a common quest. Imagine a workplace where you can be yourself. Where you can thrive. Where you can find your next,...

  • Associate Architect

    2 weeks ago

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

    In a world of possibilities, pursue one with endless opportunities. Imagine NextWhen it comes to what you want in your career, if you can imagine it, you can do it at Parsons. Imagine a career working with intelligent, diverse people sharing a common quest. Imagine a workplace where you can be yourself. Where you can thrive. Where you can find your next,...