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Head of Fraud Risk & Compliance; SAMA

Job in Riyadh, Riyadh Region, Saudi Arabia
Listing for: Tabby | تابي
Full Time position
Listed on 2026-07-10
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst, Crypto & DeFi
  • Management
    Regulatory Compliance Specialist, Risk Manager/Analyst
Salary/Wage Range or Industry Benchmark: 550000 - 900000 SAR Yearly SAR 550000.00 900000.00 YEAR
Job Description & How to Apply Below
Position: Head of Fraud Risk & Compliance (SAMA)

Tabby seeks a seasoned Head of Anti-Fraud to lead fraud risk management for a fast-growing BNPL platform in KSA. You will develop and execute a comprehensive anti-fraud strategy aligned with SAMA regulations, oversee investigations, and work closely with risk and product teams to mitigate fraud risk across digital payments.

The role requires strong analytical abilities, 8+ years in fraud prevention (fintech preferred), and experience dealing with regulators.

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