Anti-Fraud Associate

Anti-Fraud Associate |
Tabby | تابي

Department: Risk B2C

Employment Type: Full Time

Location: KSA

Reporting To: Abdulrahman Alobaidan

The Anti-Fraud Associate is responsible for detecting, investigating, and preventing fraudulent activities by monitoring transactions, analyzing data, and ensuring adherence to anti-fraud policies. This role works closely with internal teams to mitigate fraud risks and protect the organization’s assets and reputation.

• Monitoring Transactions
  Analyze customer transactions and account activities to identify unusual patterns and potential fraudulent behavior.
• Investigation and Reporting
  Investigate flagged transactions and elevate suspicious activities as needed.
  Prepare detailed reports for management and document findings.
  Maintain case files and provide evidence to support further action if necessary.
• Data Analysis
  Use fraud detection systems and analytical tools to monitor data and identify potential risks.
  Detect fraud trends and recommend process improvements to prevent future occurrences.
• Collaboration
  Work with cross‑functional teams, including Customer Service, Compliance, and Legal, to resolve fraud‑related issues effectively.
• Policy Adherence
  Ensure compliance with anti‑fraud policies, relevant regulations, and industry standards.

• Bachelor’s degree in Finance, Business, Data Analytics, or a related field.
• Strong analytical and problem‑solving skills.
• Familiarity with fraud detection tools and software.
• Knowledge of financial systems, payment methods, and fraud risk management.
• Excellent communication and reporting skills.
• At least 1‑2 years of experience in anti‑fraud.

Entry level

Finance and Sales