Fraud Investigator

Tamara UAE
Riyadh
Workplace: OnsiteFull timeFunction: CybersecurityExperience: 2+ yearsEducation: bachelorsSkills: ["Analytical thinking","Attention to detail","Communication","Interpersonal skills","Teamwork"]

Investigate suspicious transactions and activities to protect the business and its customers from fraud, money laundering, and other criminal activity. Use data analysis, statistical modeling, and fraud detection tools to spot patterns, trends, and anomalies, then deliver clear, detailed reports. Partner with other teams to improve fraud prevention and overall security, stay current on new fraud techniques, and may frequently contact customers and merchants. Work flexible shifts including nights and weekends.

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FursaFursa
Tamara UAE
Tamara UAE
2 months ago

Fraud Investigator

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

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

Job Summary

Investigate suspicious transactions and activities to protect the business and its customers from fraud, money laundering, and other criminal activity. Use data analysis, statistical modeling, and fraud detection tools to spot patterns, trends, and anomalies, then deliver clear, detailed reports. Partner with other teams to improve fraud prevention and overall security, stay current on new fraud techniques, and may frequently contact customers and merchants. Work flexible shifts including nights and weekends.
Location: Riyadh
Workplace: Onsite
Employment Type: Full time
Job Function: Cybersecurity
Seniority: Mid level

Key Responsibilities

  • •Monitor and analyze transactions to identify potential fraud, money laundering, or other criminal activities using data analysis and fraud detection tools.
  • •Investigate suspicious activities and prepare detailed reports of findings.
  • •Collaborate with other teams to implement fraud prevention measures and improve overall security.
  • •Stay up-to-date on fraud prevention trends, techniques, and technologies.
  • •Contact customers and merchants to verify details and work flexible shifts including weekends and nights.

Key Requirements

  • •Bachelor’s degree in a related field or equivalent experience.
  • •+2 years of experience in fraud prevention or investigation.
  • •Knowledge of Excel, SQL and Python (preferred).
  • •Strong analytical skills with close attention to detail.
  • •Fluency in English and Arabic with excellent communication and interpersonal skills.
Experience:2+ yearsFraud preventionInvestigation
Education:Bachelor's
Skills:Analytical thinkingAttention to detailCommunicationInterpersonal skillsTeamwork
Languages:EnglishArabic
Tech Stack:ExcelSQLPython

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