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 to monitor and investigate suspicious transactions. The role requires 2+ years of fraud prevention experience, strong analytical skills, and fluency in English and Arabic.
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 GCC region.
- The company serves millions of users and partners with global brands.
Your role
- Seeking a Fraud Investigator for the Trust and Safety team.
- Monitor and investigate suspicious transactions and activities to protect the company and customers.
Your responsibilities
- Monitor and analyze transactions to identify potential fraud.
- Utilize data analysis and fraud detection tools.
- Investigate suspicious activities and prepare reports.
- Collaborate with teams to implement fraud prevention measures.
- Call customers and merchants to verify details.
- Work flexible schedule including weekends and 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.
- Fluency in English and Arabic.
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