Fraud Engineer

Key Responsibilities

• Monitor daily fraud alerts and suspicious activities across products
• Investigate reported or detected fraud incidents and prepare case summaries
• Support rule creation, modification and tuning in fraud monitoring systems
• Coordinate with various teams to develop resources and tools to mitigate fraud risks
• Perform trend analysis and support in preparing monthly fraud reports
• Contribute to the enhancement of fraud detection systems and prevention controls
• Maintain accurate fraud case logs and evidence documentation
• Assist in performing periodic fraud risk assessments
• Support awareness initiatives and staff training related to fraud prevention

• 2 years of experience in fraud monitoring and investigation
• Familiarity with SAMA regulations and fraud monitoring tools
• Strong analytical and communication skills
• Solid understanding of Risk Management principles and regulatory frameworks
• Basic knowledge of cybersecurity concepts relevant to fraud (e.g. account takeover, phishing, social engineering, API abuse)
• Exposure to IT systems, digital payment infrastructure, or financial technology platforms
• Exposure to Cyber systems, Cyber Controls, and awareness of how AI and machine learning are applied in fraud detection (e.g. anomaly detection, rule optimization, behavioral analytics)
• Hands‑on experience is a plus

SiFi is a rapidly growing B2B Fin‑Tech company transforming expense management for businesses in Saudi Arabia. As a licensed EMI from the Saudi Central Bank, we empower companies with innovative tools to simplify finance management.