Fraud Prevention Analyst – Payments (24/7)

Moyasar Financial Company; Riyadh; On-site; SAR 60,000 - 120,000; Full time

Job summary

Moyasar Financial Company is seeking a Fraud Specialist to monitor transactions and activity, investigate alerts, and support fraud detection across our payments and wallet environment. You will analyze data to identify fraud indicators and document findings clearly.

The role requires 1–3 years in fraud-related fields, strong attention to detail, and good communication skills. A Bachelor's degree in Finance, Business, Accounting, or related field is preferred, with rotating shifts in a 24/7

Qualifications

• 1–3 years of experience in fraud, fraud operations, fraud analysis, financial crime, or related field.
• Hands-on experience in fraud detection, monitoring, investigation, transaction analysis, or similar area.
• Strong attention to detail and ability to make well-supported decisions based on data.
• Good communication and documentation skills.
• Bachelor's degree in Finance, Business, Accounting, or related field.

Responsibilities

• Monitor transactions, accounts, and user activity to identify potential fraudulent behavior.
• Review and investigate fraud alerts and suspicious transactions.
• Analyze transactional and non-transactional data to identify unusual patterns, trends, and fraud indicators.
• Investigate suspected fraud cases and document findings clearly.
• Assess and authorize high-risk payment transactions in line with fraud controls and procedures.
• Raise and manage chargeback claims and follow up through resolution.
• Support identification and prevention of emerging fraud typologies.
• Escalate high-risk or complex cases to stakeholders.
• Maintain records of fraud investigations, decisions, chargebacks, and actions taken.
• Work with Risk, Operations, AML, Compliance, and other teams.

Skills

Fraud monitoring

Fraud detection

Data analysis

Attention to detail

Communication

Documentation

Education

Bachelor's degree in Finance, Business, Accounting, or related field

Job description

Moyasar Financial Company is seeking a Fraud Specialist to monitor transactions and activity, investigate alerts, and support fraud detection across our payments and wallet environment. You will analyze data to identify fraud indicators and document findings clearly.

The role requires 1–3 years in fraud-related fields, strong attention to detail, and good communication skills. A Bachelor's degree in Finance, Business, Accounting, or related field is preferred, with rotating shifts in a 24/7