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Fraud Monitoring Specialist - Payment Operations; Remote
Remote / Online - Candidates ideally in
Riyadh, Riyadh Region, Saudi Arabia
Listed on 2026-02-14
Riyadh, Riyadh Region, Saudi Arabia
Listing for:
HALA
Remote/Work from Home
position Listed on 2026-02-14
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
A fintech company in Riyadh is seeking an experienced Fraud Monitoring Analyst to manage and oversee fraud alerts and investigations. You will work on verifying transactions, conducting due diligence, and reporting fraud trends. The ideal candidate has a Bachelor's degree in finance or business, alongside skills in fraud monitoring and strong analytical abilities. The role promotes personal development and offers competitive compensation, with the flexibility of remote and hybrid work setups.
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