Senior Fraud Risk Analyst — FinTech, SAMA Expert

MRSOOL Inc; Riyadh; On-site; SAR 150,000 - 200,000; Full time

Job summary

A leading fintech company in Riyadh seeks a Counter Fraud Specialist to enhance their fraud framework aligned with regulatory standards. The role involves analyzing fraud data, investigating cases, and collaborating with teams across the organization. Ideal candidates will have 4-7 years of experience in fraud risk management, technical proficiency in SQL, and strong analytical skills. This role offers a dynamic environment focused on continuous improvement and collaboration.

Qualifications

• 4–7 years of experience in fraud risk management, preferably in fintech.
• Experience working with or in Big Four consulting firms.
• Strong investigative and analytical skills.

Responsibilities

• Develop and enhance Internal Fraud Framework in line with SAMA's CFF.
• Analyze fraud data to identify trends and weaknesses.
• Investigate internal fraud cases thoroughly.

Skills

Fraud risk management

Data analysis (SQL)

Investigative skills

Collaboration

Analytical thinking

Education

Degree in IT, Computer Engineering, or related field

Tools

SQL

Job description

A leading fintech company in Riyadh seeks a Counter Fraud Specialist to enhance their fraud framework aligned with regulatory standards. The role involves analyzing fraud data, investigating cases, and collaborating with teams across the organization. Ideal candidates will have 4-7 years of experience in fraud risk management, technical proficiency in SQL, and strong analytical skills. This role offers a dynamic environment focused on continuous improvement and collaboration.