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naukri

Event Operations Coordinator - Anti-Fraud

Webook
Riyadh, KSA
Mid
Today
Fraud DetectionData EntryCase ManagementReportingAnalytical SkillsConfidentiality
Free

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Fraud DetectionData EntryCase Management
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Role Overview

  • The Event Operations Coordinator Anti Fraud supports the Anti Fraud team in executing investigations, documentation, and reporting related to fraud detection across events.
  • This role focuses on data accuracy, case tracking, and administrative follow up to ensure the smooth functioning of anti fraud workflows and timely resolution of cases.

Key Responsibilities

  • Record and update all fraud cases, timelines, and resolutions in internal databases and tracking sheets.
  • Assist the Anti Fraud Specialist in preparing event level analyses, cancellation lists, and user blocking recommendations.
  • Maintain organized and up to date fraud logs, ensuring all alerts, reviews, and actions are documented.
  • Prepare weekly and monthly fraud trends and KPI reports for management.
  • Track investigation volumes, SLA compliance, and review accuracy metrics.
  • Support daily investigations by performing manual reviews and identifying suspicious behavior.
  • Collaborate with internal teams to ensure consistency in fraud reporting and case follow up.
  • Uphold the highest level of confidentiality, integrity, and ethical standards when handling sensitive user data and investigation materials.

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