Fraud Prevention Analyst — Investigations & Compliance

شركة بن يعلا للصرافة | Bin Yaala for Exchange; Jeddah; On-site; SAR 167,000 - 246,000; Full time

Job summary

Bin Yaala Exchange Company in Jeddah seeks a Fraud Prevention Officer to support fraud detection, transaction monitoring, alert analysis, and investigations in line with Saudi Central Bank (SAMA) regulations.

You will monitor FX and remittance channels, review alerts, collect evidence, and prepare investigations for the Fraud Management Unit Manager. The role requires a Law degree and 1–3 years of hands-on fraud experience, with English proficiency and potential certifications advantageous.

Qualifications

• Hands-on experience in fraud prevention, fraud investigation, or AML/transaction monitoring.
• Bachelor's degree in Law.
• Professional proficiency in English.

Responsibilities

• Monitor foreign exchange transactions, remittance services, and digital channels to identify fraud indicators.
• Review, analyze, and classify fraud detection alerts based on risk levels.
• Collect and document relevant information and evidence to support investigations.
• Analyze fraud patterns, manipulation techniques, and misuse of financial services.
• Prepare investigation reports, findings, and recommendations for the Fraud Management Unit Manager.
• Support the review and enhancement of fraud prevention controls and early-warning indicators.
• Coordinate with departments to follow up on cases and implement corrective actions.
• Maintain accurate fraud incident records and track cases through resolution.
• Ensure confidentiality and compliance with regulatory requirements.

Skills

Fraud prevention

Investigation

Analytical skills

Reporting

Education

Bachelor's degree in Law

Job description

Bin Yaala Exchange Company in Jeddah seeks a Fraud Prevention Officer to support fraud detection, transaction monitoring, alert analysis, and investigations in line with Saudi Central Bank (SAMA) regulations.

You will monitor FX and remittance channels, review alerts, collect evidence, and prepare investigations for the Fraud Management Unit Manager. The role requires a Law degree and 1–3 years of hands-on fraud experience, with English proficiency and potential certifications advantageous.