Senior Fraud Investigator

Tamara UAE
Riyadh
Workplace: OnsiteFull timeFunction: Solutions Engineering & Sales EngineeringExperience: 3-5 yearsSkills: ["Investigative judgment","Analytical thinking","Attention to detail","Communication","Mentorship"]

Lead end-to-end investigations for high-risk fraud and financial crime cases within the Trust and Safety team. Analyze signals across multiple sources to uncover trends and emerging threats, then produce clear reports with evidence, conclusions, and recommended actions. Partner with Risk, Compliance, Product, Data, and Engineering to improve detection controls and tooling, coach investigators, and help refine SOPs, QA standards, and escalation criteria. Communicate with customers and merchants in Arabic and English.

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FursaFursa
Tamara UAE
Tamara UAE
2 months ago

Senior Fraud Investigator

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Source: Company careers pageValidated by: Fursa AI
Last checked: 4 hours agoStatus: Live

Job Summary

Lead end-to-end investigations for high-risk fraud and financial crime cases within the Trust and Safety team. Analyze signals across multiple sources to uncover trends and emerging threats, then produce clear reports with evidence, conclusions, and recommended actions. Partner with Risk, Compliance, Product, Data, and Engineering to improve detection controls and tooling, coach investigators, and help refine SOPs, QA standards, and escalation criteria. Communicate with customers and merchants in Arabic and English.
Location: Riyadh
Workplace: Onsite
Employment Type: Full time
Job Function: Solutions Engineering & Sales Engineering
Seniority: Mid level

Key Responsibilities

  • •Lead end-to-end investigations into high-risk fraud, AML/financial crime typologies, account misuse, merchant abuse, and other suspicious activity.
  • •Perform deep-dive analysis across multiple signals/sources to detect patterns, trends, and emerging threats.
  • •Produce high-quality investigation reports with clear timelines, evidence, conclusions, and recommended actions.
  • •Partner with Risk, Compliance, Product, Data, and Engineering to improve detection rules, controls, and tooling and translate findings into scalable solutions.
  • •Coach investigators and improve investigation quality by defining/iterating SOPs, QA standards, and escalation criteria.

Key Requirements

  • •3-5 years of fraud, risk operations, AML, transaction monitoring, or investigations experience.
  • •Strong analytical skills and attention to detail.
  • •Excellent verbal and written communication, with the ability to write clear investigation narratives.
  • •Experience using fraud/risk and case management tools (e.g., Groupe IB, Sardine, Focal/Mozn, SEON).
  • •Fluency in Arabic and English and the ability to work shifts and weekends.
Experience:3-5 yearsAMLTransaction monitoringFraud investigationsFinancial crime
Skills:Investigative judgmentAnalytical thinkingAttention to detailCommunicationMentorship
Languages:EnglishArabic
Tech Stack:Groupe IBSardineFocal/MoznSEON

Company Brief

Tamara UAE
Provides buy now, pay later and consumer financing services for shoppers and merchants across the Middle East. The platform lets customers split purchases into installments while helping businesses increase conversion and average order value.
Industry: Lending
Company Size: Enterprise (1,001+ employees)
Growth: Scaleup
Headquarters: Riyadh, Saudi Arabia
Founded: 2020
WebsiteLinkedIn