Lead Anti-Fraud Officer

Tabby
Riyadh
Workplace: OnsiteFull timeFunction: Administration & Executive AssistanceExperience: 3-5 yearsEducation: bachelorsSkills: ["Mentoring","Risk assessment","Stakeholder management","Compliance reporting","Governance"]

Independently lead information security governance, risk, and compliance across assigned regulatory domains. Serve as a subject-matter expert by translating requirements into control objectives, monitoring regulatory/legal changes, and producing governance documentation and committee-ready reporting. Drive enterprise and third-party information security risk assessments, BIA processes, control effectiveness testing, compliance monitoring (e.g., CFFR, ISO 27001, PCI-DSS), and audit coordination, while mentoring GR1–GR2 team members.

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FursaFursa
Tabby
Tabby
1 day ago

Lead Anti-Fraud Officer

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Source: Company careers pageValidated by: Fursa AI
Last checked: 13 hours agoStatus: Live

Job Summary

Independently lead information security governance, risk, and compliance across assigned regulatory domains. Serve as a subject-matter expert by translating requirements into control objectives, monitoring regulatory/legal changes, and producing governance documentation and committee-ready reporting. Drive enterprise and third-party information security risk assessments, BIA processes, control effectiveness testing, compliance monitoring (e.g., CFFR, ISO 27001, PCI-DSS), and audit coordination, while mentoring GR1–GR2 team members.
Location: Riyadh
Workplace: Onsite
Employment Type: Full time
Job Function: Administration & Executive Assistance
Seniority: Mid level

Key Responsibilities

  • •Lead the development, review, and continuous improvement of information security policies, standards, procedures, and governance frameworks.
  • •Serve as a subject matter expert for assigned regulatory domains, translating requirements into implementable control objectives and tracking regulatory/legal developments.
  • •Execute enterprise information security risk assessments, maintain the information security risk register, and lead BIA processes for critical functions.
  • •Lead compliance programme delivery, including compliance monitoring for CFFR, NCA ECC, PDPL, ISO 27001, and PCI-DSS; coordinate audit cycles; and drive security awareness programmes.
  • •Oversee third-party information security risk management, run control effectiveness testing, produce executive risk reporting, and mentor GR1–GR2 team members.

Pay and Benefits

Perks:Relocation SupportEquityWork Devices

Key Requirements

  • •Bachelor's degree in Information Technology, Computer Science, Software Engineering, Cybersecurity, Risk Management, or a related field.
  • •3–5 years of progressive professional experience in information security governance, risk management, or compliance, including independently leading risk assessment cycles or audit coordination.
  • •In-depth knowledge of the CFFR framework is required.
  • •Demonstrated ability to independently manage regulatory compliance programmes and compliance attestation/self-assessment activities.
  • •Experience in a regulated Fintech or banking environment is strongly preferred; a Master's degree is an advantage.
Experience:3-5 yearsFintechBankingRegulated environment
Education:Bachelor's in Information Technology, Computer Science, Software Engineering, Cybersecurity, Risk Management
Skills:MentoringRisk assessmentStakeholder managementCompliance reportingGovernance
Tech Stack:Information securityGRCISO 27001PCI-DSSRACI matricesBIABusiness ContinuityDisaster RecoveryThird-party risk management

Company Brief

Tabby
Tabby is a MENA buy‑now‑pay‑later and fintech platform that enables customers to split purchases into installments, offers in‑store and online payment products, a consumer app, and merchant services across Saudi Arabia, UAE, Kuwait and the wider region.
Industry: Lending
Company Size: Enterprise (1,001+ employees)
Growth: Scaleup
Valuation: Unicorn (USD 1B+)
Funding: Series E+
Headquarters: Riyadh, Saudi Arabia
Founded: 2019
Glassdoor
Glassdoor: 4.0
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