Anti-Fraud Associate

Tabby
Riyadh
Workplace: OnsiteFull timeFunction: Legal, Risk & Compliance0Education: bachelorsSkills: ["Integrity","Attention to detail","Analytical skills","Investigative skills","Written and verbal communication"]

Monitor and analyze transactions to identify potential fraud and suspicious activity. Investigate internal and external fraud incidents, produce detailed reports, and conduct risk assessments to strengthen internal controls. Partner with compliance, legal, and IT teams to mitigate fraud risks, stay current on fraud trends and regulatory updates (including SAMA), and support audit responses. Escalate confirmed cases and help with recovery or enforcement actions, plus deliver fraud-prevention training.

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FursaFursa
Tabby
Tabby
23 hours ago

Anti-Fraud Associate

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI
Last checked: 9 hours agoStatus: Live

Job Summary

Monitor and analyze transactions to identify potential fraud and suspicious activity. Investigate internal and external fraud incidents, produce detailed reports, and conduct risk assessments to strengthen internal controls. Partner with compliance, legal, and IT teams to mitigate fraud risks, stay current on fraud trends and regulatory updates (including SAMA), and support audit responses. Escalate confirmed cases and help with recovery or enforcement actions, plus deliver fraud-prevention training.
Location: Riyadh
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Entry level

Key Responsibilities

  • •Monitor and analyze transactions to detect potential fraud or suspicious activities.
  • •Investigate fraud incidents and prepare detailed internal/external reports.
  • •Develop and implement fraud detection tools, controls, and preventive measures.
  • •Collaborate with compliance, legal, and IT teams to address fraud risks and conduct risk assessments.
  • •Respond to regulatory audits/inquiries, escalate confirmed cases, and support recovery or enforcement actions.

Key Requirements

  • •Bachelor’s degree in Risk, Criminal Justice, or a related field.
  • •0 to 2 years’ experience in fraud investigation, compliance, or risk management.
  • •Strong analytical and investigative skills.
  • •High level of integrity and attention to detail.
  • •Proficiency in data analysis tools and fraud detection software. SQL and Tableau are a plus.
Experience:0Fraud investigationComplianceRisk management
Education:Bachelor's
Skills:IntegrityAttention to detailAnalytical skillsInvestigative skillsWritten and verbal communication
Certifications:CFE
Tech Stack:SQLTableau

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
WebsiteLinkedInGlassdoor