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anti fraud associate

Tweeq

<div><h3 class="jobSectionHeader">Description</h3><div> 
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&rsquo;s assets and reputation.</div><h3 class="jobSectionHeader"> 
Key Responsibilities</h3><div> 
1. Monitoring Transactions
</div><ul><li>Analyze customer transactions and account activities to identify unusual patterns and potential fraudulent behavior.</li></ul><div>
2. Investigation and Reporting
</div><ul><li>Investigate flagged transactions and escalate suspicious activities as needed.</li>
<li>Prepare detailed reports for management and document findings.</li>
<li>Maintain case files and provide evidence to support further action if necessary.</li>
</ul><div>
 
3. Data Analysis 
</div><ul><li>Use fraud detection systems and analytical tools to monitor data and identify potential risks.</li>
<li>Detect fraud trends and recommend process improvements to prevent future occurrences.</li>
</ul><div>4. Collaboration
</div><ul><li>Work with cross-functional teams, including Customer Service, Compliance, and Legal, to resolve fraud-related issues effectively.</li></ul><div>
5. Policy Adherence
</div><ul><li>Ensure compliance with anti-fraud policies, relevant regulations, and industry standards.</li></ul><div></div><h3 class="jobSectionHeader"> 
Skills, Knowledge &amp; Expertise</h3> 
<ul>
<li>
Bachelor&rsquo;s degree in Finance, Business, Data Analytics, or a related field.</li>
<li>Strong analytical and problem-solving skills.</li>
<li>Familiarity with fraud detection tools and software.</li>
<li>Knowledge of financial systems, payment methods, and fraud risk management.</li>
<li>Excellent communication and reporting skills.</li>
<li>Experience in anti-fraud, risk management, or a related field (preferred).</li></ul><div></div><h3 class="jobSectionHeader"> 
About Tweeq</h3><div>
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&rsquo;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.</div></div>

Anti-Fraud Associate

<div><h3 class="jobSectionHeader">Description</h3><div> 
As the Anti-Fraud Lead at Tweeq, you will be responsible for supporting the design, implementation, and day-to-day operation of the company&rsquo;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&rsquo;s fraud prevention framework and foster a culture of fraud awareness.</div><div></div><h3 class="jobSectionHeader"> 
Key Responsibilities</h3> 
Lead the implementation and monitoring of anti-fraud systems, processes, and controls. 
<ul><li>
</li>Monitor transactional and behavioral data to identify patterns, trends, and anomalies indicative of fraud. 
<li>
</li>Conduct investigations into suspected fraud cases, document findings, and escalate complex cases to management. 
<li>
</li>Develop fraud detection rules, alerts, and mitigation plans in collaboration with compliance and product teams. 
<li>
</li>Support compliance with SAMA Anti-Fraud Rules and internal policies. 
<li>
</li>Prepare reports and insights on fraud incidents, trends, and risk exposure for senior management. 
<li>
</li>Contribute to fraud awareness initiatives, training, and internal communications. 
<li>
</li>Assist in periodic fraud risk assessments across products, processes, and channels. 
<li>
</li>Continuously evaluate the effectiveness of fraud monitoring tools and recommend improvements. 
<li>
</li><li>Flexibly respond to business needs by performing additional duties as assigned by the line manager.</li></ul><div></div><h3 class="jobSectionHeader"> 
Skills, Knowledge &amp; Expertise</h3> 
4&ndash;6 years of experience in fraud prevention, detection, or investigation, in fintech, payments, or financial services. 
<ul><li>
</li>Knowledge of SAMA regulations and Anti-Fraud frameworks. 
<li>
</li>Experience with fraud investigations, risk scenario analysis, and incident handling. 
<li>
</li>Solid understanding of data analysis, fraud detection technologies, and rule-based monitoring systems. 
<li>
</li>Familiarity with SQL, Python, or other analytical tools is a plus. 
<li>
</li>Strong investigative and analytical mindset with excellent attention to detail. 
<li>
</li>Ability to collaborate effectively across teams and communicate findings clearly. 
<li>
</li>Bachelor&rsquo;s degree in Criminal Justice, Finance, Computer Science, Risk Management, or a related field. 
<li>
</li>Experience in a regulated environment is preferred. 
<li>
</li><li>Strong problem-solving skills and ability to contribute proactively to fraud prevention initiatives.</li></ul> 
<div></div>
<h3 class="jobSectionHeader">
About Tweeq</h3><div>
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&rsquo;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.</div></div>

Anti-fraud Lead

Capitex

About the Role: 
We are seeking a highly experienced Senior Fraud Expert to support a series of critical fraud-related projects in Saudi Arabia. The ideal consultant will bring deep operational fraud expertise, hands-on experience with fraud frameworks, systems, investigations, and prevention, as well as a strong understanding of SAMA regulations and local market practices.
 You will work directly with senior stakeholders across fraud, compliance, risk, and operations to uplift processes, improve controls, and assist with remediation and project delivery.
 
Key Responsibilities: 
<ul>
<li>Lead and support operational fraud projects across the bank/payment institution.</li>
<li>Review and enhance fraud detection, monitoring, and prevention frameworks.</li>
<li>Assess current fraud controls and provide recommendations aligned with SAMA requirements.</li>
<li>Strengthen end-to-end fraud processes (detection → investigation → reporting → closure).</li>
<li>Support development and optimisation of fraud rules, scenarios, and system parameters.</li>
<li>Conduct root-cause analysis on fraud incidents and propose corrective actions.</li>
<li>Work with cross-functional teams (Risk, Compliance, Technology, Operations).</li>
<li>Prepare reports, presentations, and progress updates for senior management.</li>
<li>Support fraud remediation workstreams and regulatory expectations.</li>
<li>Ensure alignment with SAMA cyber fraud guidelines, anti-fraud frameworks, and industry standards.</li>
</ul>
Requirements: 
Required Experience: 
<ul>
<li>7+ years experience in Fraud Operations, Fraud Risk, or Financial Crime roles.</li>
<li>Strong working knowledge of SAMA regulations, circulars, and fraud expectations.</li>
<li>Proven background in fraud operations within banks, fintechs, or payment companies.</li>
<li>Experience improving fraud processes, systems, controls, and governance.</li>
<li>Strong analytical and investigative skills.</li>
<li>Ability to lead and deliver fraud projects end-to-end.</li>
<li>Experience working directly with regulators or regulatory-driven remediation programmes.</li>
</ul>
Preferred Qualifications: 
<ul>
<li>Prior consulting or project-based fraud experience.</li>
<li>Expertise in card fraud, digital fraud, scams, application fraud, or transaction monitoring.</li>
<li>Hands-on exposure to fraud systems (Falcon, Feedzai, Actimize, etc.).</li>
<li>Arabic language skills (optional but beneficial).</li>
</ul>
Contract Details: 
<ul>
<li>Duration: 3–6 months (potential extension).</li>
<li>Location: Riyadh, Saudi Arabia – on-site presence required.</li>
<li>Engagement: Contractor / Interim consultant via Capitex.</li>
<li>Rate: Competitive and dependent on experience.</li>
</ul>

Senior Fraud Expert - SAMA Fraud

Confidential Government

<div>
 
 
 We are seeking a candidate with experience as an Analytical Chemist, Doping Control Analyst / Anti-Doping Analyst, Sports Drug-Testing Chemist / Analytical Chemist (Doping Control), LC-MS/MS Analyst / GC-MS, Analyst / HRMS Scientist, Bioanalytical Scientist (Anti-Doping), Forensic Toxicologist (Sports / Anti-Doping).
 
 
 
 
 
 
 
 Key Experiences:
 
 
 <ol>
 <li>
 Preferred More than 3 years in dope testing labs.
 </li>
 <li>
 Hands-on experience with LCMS, GCMS and HRMS.
 </li>
 <li>
 ISO/IEC 17025 Internal Auditor.
 </li>
 <li>
 Good Laboratory Practice (GLP) certification.
 </li>
 <li>
 Expertise in downstream purification (chromatography, ultrafiltration) and viral inactivation methods.
 </li>
 <li>
 Expert in Method validation and Method development.
 </li>
 <li>
 Published peer-reviewed research on doping screening.
 </li>
 <li>
 Development of novel analytical methods for doping characterization.
 </li>
 </ol>
 
 
 
 
 
 Qualifications:
 
 
 <ol>
 <li>
 MSc or above in Analytical chemistry, Forensic Toxicologist and Pharmaceutical Sciences.
 </li>
 </ol>
</div>

Senior Technician

iHR (International Human Resources)

<div>
 
 Job Title: Email Systems, Security &amp; Domain Services Engineer
 
 
 Experience Required: 8 years
 
 
 
 
 
 Job Summary:
 
 
 The Email Systems, Security &amp; Domain Services Engineer is responsible for designing, administering, securing, and optimizing enterprise email platforms and domain-related services. The role ensures high availability, protection against threats, and seamless integration of messaging services with organizational systems.
 
 
 
 
 
 Key Responsibilities:
 
 
 
 
 
 -Design, deploy, and maintain enterprise email systems (e.g., Microsoft Exchange, Exchange Online, M365).
 
 
 -Manage email security solutions, including anti-spam, anti-phishing, email encryption, and threat protection tools.
 
 
 -Administer and secure domain services such as DNS, SPF, DKIM, DMARC, and certificate services.
 
 
 
 
 
 -Monitor email performance, service availability, mail flow, and security events.
 
 
 -Implement policies and configurations to protect against email-based attacks and ensure compliance.
 
 
 -Troubleshoot complex issues related to email delivery, authentication, and domain configurations.
 
 
 -Integrate email systems with mobile device management (MDM), identity services, and enterprise applications.
 
 
 -Maintain documentation for configurations, architectures, procedures, and disaster recovery plans.
 
 
 -Support incident response and root cause analysis for messaging and domain-related incidents.
 
 
 -Collaborate with cybersecurity, infrastructure, and network teams to ensure secure and reliable messaging operations.
 
 
 
 
 
 Qualifications &amp; Skills:
 
 
 
 
 
 -Bachelor&rsquo;s degree in Computer Science, IT, or related field.
 
 
 -8+ years of experience managing enterprise email systems and domain services.
 
 
 -Strong knowledge of Exchange Server, Exchange Online, M365 security tools, and email routing standards.
 
 
 -Expertise in DNS, TLS, SPF, DKIM, DMARC, and certificate management.
 
 
 -Familiarity with SIEM tools, email threat protection platforms, and security best practices.
 
 
 -Experience with PowerShell scripting and automation.
 
 
 -Preferred certifications: MS-203, SC-200, SC-300, or equivalent.
 
</div>

Security Services Specialist

Group-IB

<div>
 
 Founded in 2003 and headquartered in Singapore, Group-IB is a leading creator of cybersecurity
 
 
 technologies to investigate, prevent, and fight digital crime. Combating cybercrime is in the company&rsquo;s DNA, shaping its technological capabilities to defend businesses, and citizens, and support law enforcement operations.
 
 
 
 
 
 Group-IB&rsquo;s Digital Crime Resistance Centers (DCRCs) are located in the Middle East, Europe, Central Asia, and Asia-Pacific to help critically analyze and promptly mitigate regional and country-specific threats. These mission-critical units help Group-IB strengthen its contribution to global cybercrime prevention and continually expand its threat-hunting capabilities.
 
 
 
 
 
 Each of us can help make the world a safer place. Join us!
 
 
 
 
 
 
 ABOUT THE ROLE:
 
 
 
 Group-IB Fraud Protection is an advanced solution designed to counteract the most sophisticated fraud schemes against an organization, regardless of the industry. Group-IB Fraud Protection helps you detect fraud schemes such as social engineering attacks (scam calls, phishing and email scams, etc.), user account fraud, payment fraud, malicious bot activity, web injections, mobile trojans, malware-related and credit frauds, and more.
 
 
 
 
 
 The Fraud Protection Business Unit is looking for a Technical Support Account Manager who will be part of the technical support team providing all technical services to customers. You will engage in project activities within the MEA market for Group-IB product &ndash; Fraud Protection. You'll act as an advocate and point of escalation for the customer, bridging communication between various departments within the company. Leveraging your understanding of company protocols and technical support processes.
 
 
 
 
 
 
 TASKS TO SOLVE:
 
 
 <ul>
 <li>
 Establishing and overseeing both internal and external project expectations, encompassing escalation procedures and communication protocols across all tiers of technical and managerial hierarchy.
 </li>
 <li>
 Respond to internal and external issues regarding Fraud Protection product; including, product usage, features, errors, and configuration.
 </li>
 <li>
 Log all requests in the service desk and be the main line of support to the customer.
 </li>
 <li>
 Write detailed problem reports for unanswered questions, product defects and post-mortem reports.
 </li>
 <li>
 Assist in identifying and reporting issues related to design, reliability, and maintenance.
 </li>
 <li>
 Work from the office or on customer sites as necessary to deliver the services.
 </li>
 <li>
 Collaborate with experts across technical departments.
 </li>
 <li>
 Act as a strategic technical advisor to customers on FP support related activities.
 </li>
 </ul>
 
 
 
 
 
 APPLY FOR THIS V ACANCY IF YOU HA VE THE FOLLOWING QUALIFICATIONS:
 
 
 <ul>
 <li>
 Minimum 1-year of relevant experience in technical support, development, solution engineering. Relevant support may also include designing test cases, software consulting.
 </li>
 <li>
 You are an excellent communicator, can articulate clear priorities, and gain support to pursue these developments.
 </li>
 <li>
 You have experience working cross-functionally to solve complex problems.
 </li>
 <li>
 A bachelor&rsquo;s degree in computer science or cybersecurity.
 </li>
 <li>
 Excellent organizational skills, ability to communicate clearly, and strong problem resolution skills
 </li>
 </ul>
 
 
 
 
 
 WHAT ELSE WE APPRECIATE IN OUR TEAM:
 
 
 <ul>
 <li>
 Knowledge of network technologies (TCP/IP).
 </li>
 <li>
 Linux/Unix system administration experience.
 </li>
 <li>
 Experience with Python/JavaScript/TypeScript or another programming language.
 </li>
 <li>
 Mobile development experience: Swift, Objective-C, Java, Flutter, React Native, etc.
 </li>
 <li>
 Experience working with RabbitMQ, Kafka and HTTP RESTful API services.
 </li>
 </ul>
 
 
 
 
 
 WHY CHOOSE GROUP-IB
 
 
 <ul>
 <li>
 
 Your happiness is important to us.
 
 We want every single team member to be happy.
 </li>
 <li>
 
 Continuing professional development.
 
 At Group-IB, you can choose from various paths to growth: progress as an expert, advance to a management position, try your hand in another department, relocate abroad, or launch a new business area at Group-IB.
 </li>
 <li>
 
 A team with extensive international expertise.
 
 Do you have experience but are looking for exciting challenges? By choosing us, you will be choosing complex tasks and continuously improving your skills in a fast-growing international company.
 </li>
 <li>
 
 Globally recognized technologies.
 
 Group-IB's members are located in 25 countries and our products and services are sold in 60 countries. What&rsquo;s more, Gartner, IDC, and Forrester have ranked our technologies among the best in their class. We work with over 450 international partners and about 500 clients.
 </li>
 <li>
 
 A culture created by each of us.
 
 Group-IB&rsquo;s employees speak many different languages and understand one another. We respect each other's beliefs, share common values, and strive toward the happiness of every employee.
 </li>
 <li>
 
 Economic stability.
 
 Group-IB's sustainable growth helps rapidly develop careers that would take years to progress as far as most other companies.
 </li>
 </ul>
 
 
 
 
 
 WHAT ELSE YOU SHOULD KNOW
 
 
 <ul>
 <li>
 
 Flexible schedule.
 
 Group-IB does not have fixed working hours. You choose your own schedule. We adhere to the principle advocated by Steve Jobs: &ldquo;We have to work not 12 hours, and head.&rdquo;
 </li>
 <li>
 
 Health.
 
 If anything goes wrong, don&rsquo;t worry &mdash; we offer health insurance.
 </li>
 <li>
 
 Certificates and training courses.
 
 Group-IB specialists hold over 1,000 professional certificates, including CEH, CISSP, OSCP, GIAC, MCFE, BSI, as well as some rare ones that would be a source of pride for experts in forensics, penetration testing, and reverse engineering worldwide. We have an incentive program that helps employees achieve certifications at the company's expense.
 </li>
 <li>
 
 Challenges.
 
 A wide selection of GIB programs helps you improve soft skills, gain new competencies, and receive monetary rewards.
 </li>
 <li>
 
 The initiative is rewarded.
 
 At Group-IB, you can bring your most daring ideas to life. The company encourages technical blogging, writing articles, building sports teams, and other creative activities.
 </li>
 </ul>
</div>

Technical Account Manager

DXC Technology

<div>Job Description:
Responsibilities:<ul><li>
Design, implement, and maintain enterprise Windows Server platforms (AD, ADFS, GPOs, DNS, DHCP) and lead VMware ESXi/vCenter (or Hyper-V) and Nutanix virtualization environments.</li><li>
Drive automation for patching, provisioning, monitoring, and compliance checks using PowerShell, Ansible, SCCM/WSUS, and PowerCLI. Optimize resource utilization (DRS/HA).</li><li>
Lead DR failover/failback exercises for virtual workloads (RP4VM) and represent the Windows domain in DR tests, ensuring robust backup and recovery solutions.</li><li>
Implement security baselines (e.g., CIS), manage vulnerability remediations, and ensure system lifecycle compliance with standards like NDMO and NCA.</li><li>
Lead root cause analysis for major incidents across Windows and virtual environments, and mentor L1/L2 team members.</li><li>
Oversee integration of virtualization with storage, network overlays, and backup solutions (e.g., Commvault).</li><li>
Maintain comprehensive documentation (CMDB integrity, runbooks, VM lifecycle).</li></ul>
Mandatory Skills Description:<ul><li>
Advanced experience with Windows Server (2016/2019/2022), Active Directory, ADFS, GPO, DNS, DHCP.</li><li>
Deep experience in Nutanix (Prism Central Administrator, AHV Custer Build,) including virtual networking and storage mapping.</li><li>
Deep experience in VMware (vSphere, vCenter, SRM, RP4VM) or Hyper-V, including virtual networking and storage mapping.</li><li>
Highly proficient in scripting (PowerShell, Ansible, PowerCLI) and tools like SCCM/WSUS.</li><li>
Strong understanding of system hardening, ITSM, and compliance frameworks (NDMO, NCA). Familiarity with hybrid environments.</li><li>
Bachelor's degree in IT, Engineering, or related field. 8+ years of combined experience in Windows Server and virtualization engineering.</li><li>
VMware Certified Professional (VCP) or Microsoft equivalent (e.g., Microsoft Certified: Windows Server Hybrid Administrator Associate), ITIL Foundation preferred</li></ul>
At DXC Technology, we believe strong connections and community are key to our success. Our work model prioritizes in-person collaboration while offering flexibility to support wellbeing, productivity, individual work styles, and life circumstances. We&rsquo;re committed to fostering an inclusive environment where everyone can thrive.
Recruitment fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services, such as false websites, or through unsolicited emails claiming to be from the company. These emails may request recipients to provide personal information or to make payments as part of their illegitimate recruiting process. DXC does not make offers of employment via social media networks and DXC never asks for any money or payments from applicants at any point in the recruitment process, nor ask a job seeker to purchase IT or other equipment on our behalf. More information on employment scams is available here.</div>

Windows Virtualization ADFS Engineer

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