Anti-Fraud Associate

تابي; Riyadh; On-site; SAR 70,000 - 110,000; Full time

Job summary

Tabby is seeking an Anti-Fraud Associate to detect, investigate, and report fraudulent activity, ensuring compliance with SAMA regulations. You’ll leverage data tools and analytical skills to strengthen fraud detection and respond to emerging patterns, contributing to Tabby’s overall fraud framework.

You will collaborate with compliance, legal, and IT teams, perform risk assessments, and help educate staff on fraud prevention. A proactive mindset and attention to detail are essential.

Qualifications

• Bachelor’s degree in Risk, Criminal Justice, or a related field.
• 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.
• Knowledge of SQL and Tableau is a huge plus.
• High level of integrity and attention to detail.
• Excellent written and verbal communication skills.

Responsibilities

• 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.

Skills

Analytical skills

Investigative skills

Communication skills

Attention to detail

SQL

Tableau

Fraud detection software

Data analysis tools

Education

Bachelor’s degree in Risk, Criminal Justice, or a related field

Professional certification (e.g., CFE)

Tools

SQL

Tableau

Fraud detection software

Data analysis tools

Job description

Anti-Fraud Associate

Department: Risk B2C

Employment Type: Full Time

Location: KSA

Reporting To: Abdulaziz Almusabhi

Description

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.

Key Responsibilities

• 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.

Skills, Knowledge & Expertise

• 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.