Anti-Fraud Associate
Core
Detect, investigate, and report fraudulent activity to ensure compliance with SAMA regulations and enhance fraud detection systems.
Role type
Associate fraud investigator and analyst
Builds
Fraud detection tools, controls, and preventive measures for Tabby
Domain
Fintech / Anti-fraud
Deliverable
production ML models | dashboards & analysis | client delivery
Required skills
transaction monitoring, fraud investigation, risk assessment, regulatory compliance, data analysis, report writing, training delivery
Preferred skills
SQL, Tableau, CFE certification
Responsibilities
Monitor and analyze transactions to detect potential fraud, investigate internal and external fraud incidents, develop and implement fraud detection tools and controls, collaborate with compliance, legal, and IT teams, conduct risk assessments and recommend internal control improvements, provide training on fraud prevention, maintain knowledge of fraud trends and regulatory updates, assist in regulatory audits, and escalate confirmed fraud cases for recovery or enforcement.