Senior Fraud Investigator

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 2 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

Website

Loading job details...

Preparing the role view and application actions.

Tamara UAE

3 weeks ago

Senior Fraud Investigator

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 2 hours agoStatus: Live

Job Summary

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

Website