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"Anti-Fraud Associate" Jobs in Saudi Arabia
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Anti-Fraud Associate
Tabby ·
EntryFull-timeOnsite
Anti-Fraud Associate Department: Risk B2C Employment Type: Full Time Location: KSA Reporting To: Abdulaziz Almusabhi Description As an Anti-Fraud Associate, you’ll play a key role in detecting, investigating, and reporti
Discovered Today
ApplyAnti-Fraud Associate
Tabby · Riyadh
EntryFull-timeOnsite
Description As an Anti-Fraud Associate, you’ll play a key role in detecting, investigating, and reporting fraudulent activity, ensuring compliance with SAMA regulations. Leveraging data tools and analytical skills,
Skills
fraud investigationtransaction monitoringfraud detection systemsrisk assessment
Discovered 6 days ago
ApplyAnti-Fraud Associate
Tabby ·
EntryFull-timeOnsite
Key Responsibilities Monitor and analyze transactions to detect potential fraud or suspicious activities. Investigate internal and external fraud incidents and prepare detailed reports. Develop and implement fraud detect
Skills
- Bachelor’s degree in Risk, Criminal Justice, or a related field. Professional certification is a plus (e.g., CFE) - 0 to 2 years’ of experience in fraud investigation, compliance, or risk management. - Strong analytical and investigative skills. - Proficiency in data analysis tools and fraud detection software. - High level of integrity and attention to detail. - Excellent written and verbal communication skills. - Knowledge of SQL and tableau is a huge plus.
Discovered 6 days ago
ApplyAnti-Fraud Associate
Tabby | تابي · Riyadh
EntryFull-timeOnsite
Department: Risk B2C Location: KSA Description As an Anti-Fraud Associate, you’ll play a key role in detecting, investigating, and reporting fraudulent activity, ensuring compliance with SAMA regulations. Levera
Skills
Fraud investigationFraud detectionTransaction monitoringRisk assessment
Discovered 6 days ago
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