Anti-Fraud Associate

Department :

Risk B2C Employment Type :

Full Time Location :

KSA Reporting To :

Abdulrahman Alobaidan Job Title :

Anti-Fraud Associate Company :

Tabby | تابي Overview

The Anti-Fraud Associate is responsible for detecting, investigating, and preventing fraudulent activities by monitoring transactions, analyzing data, and ensuring adherence to anti-fraud policies. This role works closely with internal teams to mitigate fraud risks and protect the organization’s assets and reputation. Key Responsibilities

Monitor customer transactions and account activities to identify unusual patterns and potential fraudulent behavior. Investigate flagged transactions and escalate suspicious activities as needed. Prepare detailed reports for management and document findings. Maintain case files and provide evidence to support further action when necessary. Use fraud detection systems and analytical tools to monitor data and identify potential risks. Detect fraud trends and recommend process improvements to prevent future occurrences. Collaborate with cross‑functional teams, including Customer Service, Compliance, and Legal, to resolve fraud‑related issues effectively. Ensure compliance with anti‑fraud policies, relevant regulations, and industry standards. Skills, Knowledge & Expertise

Bachelor’s degree in Finance, Business, Data Analytics, or a related field. Strong analytical and problem‑solving skills. Familiarity with fraud detection tools and software. Knowledge of financial systems, payment methods, and fraud risk management. Excellent communication and reporting skills. At least 1 to 2 years of experience in anti‑fraud. Get notified about new Financial Services Associate jobs in

Riyadh, Saudi Arabia .

#J-18808-Ljbffr