Fraud Investigator
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Key skills for this role
About the Role
Tamara is seeking a Fraud Investigator for its Trust and Safety team in Riyadh. You will monitor transactions, investigate suspicious activities, and collaborate with teams to implement anti-fraud solutions.
Key Skills for This Role
Responsibilities
- Monitor and analyze transactions and activities to identify potential fraud, money laundering, or other criminal activities
- Utilize data analysis, statistical modeling, and fraud detection tools to identify suspicious patterns
- Investigate suspicious activities and prepare detailed reports of findings
- Collaborate with other teams to implement fraud prevention measures and improve overall security
- Call customers and merchants frequently to verify details
- Work a flexible schedule/shift/work area, including weekends, nights, and/or holidays
Requirements
- Bachelor's degree in a related field or equivalent experience
- 2+ years of experience in fraud prevention or investigation
- Strong analytical skills and attention to detail
- Excellent communication and interpersonal skills
- Fluency in English and Arabic
- Knowledge of Excel, SQL and Python is preferred
Full Job Posting
About Us
- Tamara is the leading fintech platform in Saudi Arabia and the wider GCC region.
- The company serves millions of users in KSA, UAE and Kuwait, and partners with leading global and regional brands.
Your Role
- We're seeking a Fraud Investigator for our Trust and Safety team.
- You will be crucial in monitoring and investigating suspicious transactions and activities.
Your Responsibilities
- Monitor and analyze transactions and activities to identify potential fraud, money laundering, or other criminal activities
- Utilize data analysis, statistical modeling, and fraud detection tools to identify suspicious patterns, trends, and anomalies
- Investigate suspicious activities and prepare detailed reports of findings
- Collaborate with other teams to implement fraud prevention measures and improve overall security
- Stay up to date with industry trends and developments in fraud prevention techniques and technologies
- Provide support and guidance to other team members as needed
- Call the customers and Merchants frequently to verify the details
- Work a flexible schedule/shift/work area, including weekends, nights, and/or holidays
Your Expertise
- Bachelor's degree in a related field or equivalent experience
- Knowledge of Excel, SQL and Python is preferred
- 2+ years of experience in fraud prevention or investigation
- Strong analytical skills and attention to detail
- Excellent communication and interpersonal skills
- Ability to work independently and as part of a team
- Fluency in English and Arabic
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