Anti-Fraud Associate

Anti-Fraud Associate

Department: Risk B2C

Employment Type: Full Time

Location: KSA

Reporting To: Abdulaziz Almusabhi

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, you’ll help enhance fraud detection systems, identify emerging fraud patterns, and contribute to the continuous improvement of Tabby’s anti-fraud framework.

• 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 detection tools, controls, and preventive measures.
• Collaborate with compliance, legal, and IT teams to address fraud risks.
• Conduct risk assessments and recommend improvements to internal controls.
• Provide training and awareness programs on fraud prevention for employees.
• Maintain up-to-date knowledge of fraud trends, tools, and regulatory updates.
• Assist in responding to regulatory audits or inquiries related to fraud.
• Escalate confirmed fraud cases and work on recovery or enforcement actions.
• Perform additional responsibilities as assigned by management.

• 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.