Fraud Analyst

2 weeks ago

Riyadh, Ar Riyāḑ, Saudi Arabia SiFi Full time 40,000 - 60,000 per year

About Us
SiFi
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

  • Monitor daily fraud alerts and suspicious activities across products.
  • Investigate reported or detected fraud incidents and prepare case summaries.
  • Support rule creation, modification, and tuning in fraud monitoring systems.
  • Coordinate with various teams to develop resources and tools to mitigate fraud risks.
  • Perform trend analysis and support in preparing monthly fraud reports.
  • Contribute to the enhancement of fraud detection systems and prevention controls.
  • Maintain accurate fraud case logs and evidence documentation.
  • Assist in performing periodic fraud risk assessments.
  • Support awareness initiatives and staff training related to fraud prevention.

Requirements

  • 1–3 years of experience in fraud monitoring and investigation.
  • Familiarity with SAMA regulations, fraud monitoring tools.
  • Strong analytical and communication skills.
  • Solid understanding of Risk Management principles and regulatory frameworks.
  • Saudi Nationalities ONLY.

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