Fraud Analyst
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About the Role
About SiFi 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 Skills for This Role
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About Sifi
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
- +2 years of experience in fraud monitoring and investigation.
- Familiarity with SAMA regulations and fraud monitoring tools.
- Strong analytical and communication skills.
- Solid understanding of Risk Management principles and regulatory frameworks.
- Basic knowledge of cybersecurity concepts relevant to fraud (e.g. account takeover, phishing, social engineering, API abuse).
- Exposure to IT systems, digital payment infrastructure, or financial technology platforms.
- Exposure to Cyber systems, Cyber Controls
- Awareness of how AI and machine learning are applied in fraud detection (e.g. anomaly detection, rule optimization, behavioral analytics) — hands-on experience is a plus.
- Saudi Nationalities ONLY.
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