Fraud Risk Analyst

Tamara UAE
Riyadh
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceExperience: 2-3 yearsSkills: ["Investigation","Problem-solving","Attention to detail","Integrity","Written communication"]

Join the Fraud team (Second Line of Defense) to support end-to-end fraud governance, regulatory engagement coordination, and internal audit interface. You’ll perform fraud investigations, analyze transactional and operational data to detect trends and control weaknesses, and support annual fraud risk assessments, risk-based control testing, and issue remediation tracking. Prepare evidence and documentation for internal governance and regulatory requests, maintain fraud policies, and produce MI and KRI reporting using Excel/Sheets and SQL.

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FursaFursa
Tamara UAE
Tamara UAE
8 months ago

Fraud Risk Analyst

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Source: Company careers pageValidated by: Fursa AI
Last checked: 5 hours agoStatus: Live

Job Summary

Join the Fraud team (Second Line of Defense) to support end-to-end fraud governance, regulatory engagement coordination, and internal audit interface. You’ll perform fraud investigations, analyze transactional and operational data to detect trends and control weaknesses, and support annual fraud risk assessments, risk-based control testing, and issue remediation tracking. Prepare evidence and documentation for internal governance and regulatory requests, maintain fraud policies, and produce MI and KRI reporting using Excel/Sheets and SQL.
Location: Riyadh
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Support execution of the fraud framework, including fraud investigations, data analysis, and reporting.
  • •Analyze transactional and operational data to detect trends and control weaknesses.
  • •Prepare evidence, documentation, and reports for internal governance bodies and regulatory submissions when required.
  • •Assist in fraud risk assessments, control testing, and follow-ups on identified issues or control enhancements.
  • •Collaborate with Fraud Operations to validate case resolutions and propose control improvements based on recurring patterns.

Key Requirements

  • •2–3 years in fraud risk, risk & control, internal audit, compliance, or a second-line/assurance role, ideally in fintech, banking, or payments.
  • •Exposure to fraud analytics and data analysis/SQL for case validation and trend detection.
  • •Strong investigative and problem-solving skills to identify root causes and propose corrective actions.
  • •Understanding of the three-lines-of-defense model and the independence boundary between First and Second Line.
  • •Strong attention to detail and high integrity when handling confidential information.
Experience:2-3 yearsFintechBankingPayments
Education:
Skills:InvestigationProblem-solvingAttention to detailIntegrityWritten communication
Languages:English
Tech Stack:SQLExcelGoogle Sheets

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