Fraud Risk Analyst
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Key skills for this role
About the Role
Tamara seeks a Fraud Risk Analyst to join its Second Line of Defense team in Riyadh. The role involves fraud investigations, data analysis, reporting, and supporting governance and regulatory engagements.
Key Skills for This Role
Responsibilities
- Support execution of Tamara's Fraud Framework, focusing on fraud investigations, data analysis, and reporting
- Analyze transactional and operational data using SQL or analytical tools to detect trends and control weaknesses
- Assist in preparing evidence, documentation, and reports for internal governance bodies and regulatory submissions
- Support fraud risk assessments, testing activities, and follow ups on identified issues or control enhancements
- Contribute to maintaining fraud policies and procedures
- Collaborate with Fraud Operations to validate case resolutions, identify recurring patterns, and propose control improvements
Requirements
- 2 3 years in fraud risk, risk & control, internal audit, compliance, or second line/assurance role in fintech, banking, or payments
- Exposure to fraud analytics, data analysis, or SQL for case validation and trend detection
- Strong investigative and problem solving skills
- Strong attention to detail, analytical mindset, and high integrity
- Excellent written English
- Educational background in IT, Computer Science, Engineering, or related technical field preferred
Full Job Posting
About Tamara
- Tamara is the leading fintech platform in Saudi Arabia and the GCC region.
- Mission to build the most customer centric financial super app.
- Serves millions of users and partners with global brands like Apple, SHEIN, Jarir, noon, IKEA, Amazon.
- Saudi Arabia's first fintech unicorn, backed by Sanabil Investments, SNB Capital, Checkout.com.
Your Responsibilities
- Support execution of Tamara's Fraud Framework, focusing on fraud investigations, data analysis, and reporting.
- Analyze transactional and operational data using SQL or analytical tools to detect trends and control weaknesses.
- Assist in preparing evidence, documentation, and reports for internal governance bodies and regulatory submissions.
- Support fraud risk assessments, testing activities, and follow ups on identified issues or control enhancements.
- Contribute to maintaining fraud policies and procedures, ensuring consistency and operational clarity.
- Collaborate with Fraud Operations to validate case resolutions, identify recurring patterns, and propose control improvements.
Your Expertise
- 2 3 years in fraud risk, risk & control, internal audit, compliance, or second line/assurance role in fintech, banking, or payments.
- Exposure to fraud analytics, data analysis, or SQL for case validation and trend detection.
- Strong investigative and problem solving skills.
- Familiarity with SAMA's Counter Fraud Framework (CFF) or similar regulatory standards is a plus.
- Educational background in IT, Computer Science, Engineering, or related technical field preferred.
- Strong attention to detail, analytical mindset, and high integrity.
- Understanding of three lines of defense model.
- Strong analytical and data skills: comfortable with fraud/loss data, building MI, and producing KRI dashboards (Excel/Sheets essential; SQL strong plus).
- Excellent written English.
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