Fraud Risk Analyst

About Tamara

Role Overview

Responsibilities

• Support execution of the Fraud Framework through investigations, data analysis, and reporting.
• Analyze transactional and operational data using SQL or analytical tools to identify trends and control weaknesses.
• Prepare evidence, documentation, and reports for governance bodies, regulatory inquiries, internal reviews, and submissions.
• Support fraud risk assessments, control testing, issue tracking, and remediation follow-up.
• Maintain fraud policies and procedures and collaborate with Fraud Operations on case validation and control improvements.
• Support regulatory engagements, supervisory notifications, the observation register, Internal Audit interface, data governance, and KRI reporting.

Required and Preferred Expertise

• 2–3 years of experience in fraud risk, risk and control, internal audit, compliance, or a second-line or assurance role.
• Experience or exposure to fraud analytics, data analysis, or SQL for case validation and trend detection.
• Strong investigative, problem-solving, analytical, and root-cause analysis skills.
• Familiarity with SAMA’s Counter-Fraud Framework or similar standards is a plus.
• A background in IT, Computer Science, Engineering, or a related technical field is preferred.
• Understanding of the three-lines-of-defense model and the First Line and Second Line independence boundary.
• Comfort working with fraud and loss data, management information, KRI dashboards, Excel or Sheets, and potentially SQL.
• Excellent written English, attention to detail, deadline ownership, and ability to track actions to closure.