Anti-Fraud Associate

Department: Risk B2C

Employment Type: Full Time

Location: KSA

Reporting To: Abdulrahman Alobaidan

Description

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.

Key Responsibilities

• Monitoring Transactions
• Analyze customer transactions and account activities to identify unusual patterns and potential fraudulent behavior.
• Investigation and Reporting
• Investigate flagged transactions and escalate 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.
  
  
  

Skills, Knowledge & Expertise

• 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 to 2 years of experience in anti-fraud.