indeed
Anti-Fraud Associate
Tabby
Riyadh, KSA
Full-time
Onsite
Discovered 6 days ago
fraud investigationtransaction monitoringfraud detection systemsrisk assessmentinternal controlsdata analysis tools
Free
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Role Overview
Support fraud detection, investigation, reporting, and compliance with SAMA regulations.
Use data tools and analytical skills to enhance fraud detection systems and identify emerging fraud patterns.
Contribute to continuous improvement of the anti-fraud framework.
Key Skills for This Role
fraud investigationtransaction monitoringfraud detection systemsrisk assessmentinternal controlsdata analysis tools
Full Job Posting
Description
Support fraud detection, investigation, reporting, and compliance with SAMA regulations.
Use data tools and analytical skills to enhance fraud detection systems and identify emerging fraud patterns.
Contribute to continuous improvement of the anti-fraud framework.
Key Responsibilities
- Monitor and analyze transactions for potential fraud or suspicious activity.
- 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 on fraud risks.
- Conduct risk assessments and recommend internal control improvements.
- Provide employee training and awareness programs on fraud prevention.
- Track fraud trends, tools, and regulatory updates.
- Assist with regulatory audits or inquiries related to fraud.
- Escalate confirmed cases and support recovery or enforcement actions.
- Perform additional responsibilities assigned by management.
Skills, Knowledge and Expertise
- Bachelor’s degree in Risk, Criminal Justice, or a related field.
- Zero to two years of experience in fraud investigation, compliance, or risk management.
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