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Anti-fraud Lead
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Description
As the Anti-Fraud Lead at Tweeq, you will be responsible for supporting the design, implementation, and day-to-day operation of the company’s fraud prevention and detection activities. You will play a key role in protecting the business from financial crime by monitoring transactions, investigating suspicious activities, and contributing to the development of anti-fraud processes. Working closely with risk, compliance, data, and product teams, you will help strengthen the company’s fraud prevention framework and foster a culture of fraud awareness.
Key Responsibilities
Lead the implementation and monitoring of anti-fraud systems, processes, and controls.
- Monitor transactional and behavioral data to identify patterns, trends, and anomalies indicative of fraud.
- Flexibly respond to business needs by performing additional duties as assigned by the line manager.
Conduct investigations into suspected fraud cases, document findings, and escalate complex cases to management.
Develop fraud detection rules, alerts, and mitigation plans in collaboration with compliance and product teams.
Support compliance with SAMA Anti-Fraud Rules and internal policies.
Prepare reports and insights on fraud incidents, trends, and risk exposure for senior management.
Contribute to fraud awareness initiatives, training, and internal communications.
Assist in periodic fraud risk assessments across products, processes, and channels.
Continuously evaluate the effectiveness of fraud monitoring tools and recommend improvements.
Skills, Knowledge & Expertise
4–6 years of experience in fraud prevention, detection, or investigation, in fintech, payments, or financial services.
- Knowledge of SAMA regulations and Anti-Fraud frameworks.
- Strong problem-solving skills and ability to contribute proactively to fraud prevention initiatives.
Experience with fraud investigations, risk scenario analysis, and incident handling.
Solid understanding of data analysis, fraud detection technologies, and rule-based monitoring systems.
Familiarity with SQL, Python, or other analytical tools is a plus.
Strong investigative and analytical mindset with excellent attention to detail.
Ability to collaborate effectively across teams and communicate findings clearly.
Bachelor’s degree in Criminal Justice, Finance, Computer Science, Risk Management, or a related field.
Experience in a regulated environment is preferred.
About Tweeq
Tweeq is a Saudi fintech on a mission to reshape how people manage their money. Now part of Tabby, the largest BNPL provider in the Middle East, we’re building the next generation of financial products for the Kingdom. From payments to everyday money management, our goal is to make financial services faster, smarter and more accessible for everyone in Saudi Arabia.
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