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Anti-Fraud Associate
Tabby
KSA
Full-time
Entry · 0–2 years experience
Onsite
Discovered 1 weeks ago
- Bachelor’s degree in Risk, Criminal Justice, or a related field. Professional certification is a plus (e.g., CFE) - 0 to 2 years’ of experience in fraud investigation, compliance, or risk management. - Strong analytical and investigative skills. - Proficiency in data analysis tools and fraud detection software. - High level of integrity and attention to detail. - Excellent written and verbal communication skills. - Knowledge of SQL and tableau is a huge plus.
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Ready to ScanKey skills for this role
- Bachelor’s degree in Risk, Criminal Justice, or a related field. Professional certification is a plus (e.g., CFE) - 0 to 2 years’ of experience in fraud investigation, compliance, or risk management. - Strong analytical and investigative skills. - Proficiency in data analysis tools and fraud detection software. - High level of integrity and attention to detail. - Excellent written and verbal communication skills. - Knowledge of SQL and tableau is a huge plus.
Key Skills for This Role
- Bachelor’s degree in Risk, Criminal Justice, or a related field. Professional certification is a plus (e.g., CFE) - 0 to 2 years’ of experience in fraud investigation, compliance, or risk management. - Strong analytical and investigative skills. - Proficiency in data analysis tools and fraud detection software. - High level of integrity and attention to detail. - Excellent written and verbal communication skills. - Knowledge of SQL and tableau is a huge plus.
Full Job Posting
Key Responsibilities
Monitor and analyze transactions to detect potential fraud or suspicious activities.
Investigate internal and external fraud incidents and prepare detailed reports.
Develop and implement fraud detection tools, controls, and preventive measures.
Collaborate with compliance, legal, and IT teams to address fraud risks.
Conduct risk assessments and recommend improvements to internal controls.
Provide training and awareness programs on fraud prevention for employees.
Maintain up-to-date knowledge of fraud trends, tools, and regulatory updates.
Assist in responding to regulatory audits or inquiries related to fraud.
Escalate confirmed fraud cases and work on recovery or enforcement actions.
Perform additional responsibilities as assigned by management.
Skills, Knowledge & Expertise
Bachelor’s degree in Risk, Criminal Justice, or a related field. Professional certification is a plus (e.g., CFE)
0 to 2 years’ of experience in fraud investigation, compliance, or risk management.
Strong analytical and investigative skills.
Proficiency in data analysis tools and fraud detection software.
High level of integrity and attention to detail.
Excellent written and verbal communication skills.
Knowledge of SQL and tableau is a huge plus.
Responsibilities
- - Monitor and analyze transactions to detect potential fraud or suspicious activities. - Investigate internal and external fraud incidents and prepare detailed reports. - Develop and implement fraud detection tools, controls, and preventive measures. - Collaborate with compliance, legal, and IT teams to address fraud risks. - Conduct risk assessments and recommend improvements to internal controls. - Provide training and awareness programs on fraud prevention for employees. - Maintain up-to-date knowledge of fraud trends, tools, and regulatory updates. - Assist in responding to regulatory audits or inquiries related to fraud. - Escalate confirmed fraud cases and work on recovery or enforcement actions. - Perform additional responsibilities as assigned by management.
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