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2026 financial analyst intern Jobs in Riyadh

2026 financial analyst intern

business analyst (ai & data platforms) Jobs in Riyadh

business analyst (ai & data platforms)

fraud analyst (counter fraud specialist) Jobs in Riyadh

fraud analyst (counter fraud specialist)

fraud analyst counter fraud specialist

Tamara

<div><h3 class="jobSectionHeader">About Us</h3>

Tamara is the leading shopping and payments platform in Saudi Arabia and the GCC region, with a mission to empower people in their daily lives and revolutionize how they shop, pay, and bank. The company was founded by serial entrepreneur Abdulmajeed Alsukhan along with his partners Turki Bin Zarah and Abdulmohsen Al Babtain. Tamara operates out of its headquarters in Riyadh, Saudi Arabia, and has offices in the UAE, Egypt, Germany, and Vietnam. Our large, dedicated team of professionals continues to grow as we expand our reach and impact.

Serving millions of users and partnering with thousands of merchants, Tamara collaborates with leading global and regional brands such as SHEIN, Jarir, noon, IKEA, H&amp;M, and Farfetch, as well as local small and medium businesses. The company is backed by SNB Capital and Sanabil Investments, a wholly-owned company by the Public Investment Fund (PIF), Checkout.com, Coatue, Shorooq Partners, and Endeavor Catalyst, among others.
<h3 class="jobSectionHeader">
Your Role</h3>

We&rsquo;re seeking a Counter Fraud Specialist to join our Fraud Risk Oversight team (Second Line of Defense). 
In this role, you will play a key part in establishing, enhancing, and maintaining Tamara&rsquo;s Fraud Framework in alignment with SAMA&rsquo;s Counter-Fraud Framework (CFF), ensuring governance, oversight, and compliance maturity across all internal and external fraud risk domains.

You will contribute to developing fraud risk strategies by analyzing data, investigating internal fraud cases, and assessing control effectiveness across the organization. Drawing on your experience in data analysis (SQL) and exposure to fraud operations, you will support continuous improvements to Tamara&rsquo;s fraud prevention and detection environment.

You will serve as a SAMA-facing subject matter expert, assisting in providing evidence, documentation, and responses to SAMA inquiries and ensuring full alignment with regulatory expectations. Your experience in working with or within Big Four consulting firms on fraud risk management frameworks will be valuable in building a robust and sustainable second-line function.

You will collaborate closely with cross-functional stakeholders &mdash; including Fraud Operations, Compliance, Risk, and Internal Audit &mdash; to ensure consistent implementation of fraud governance requirements, effective remediation of identified risks, and transparent communication of key fraud indicators.

You are driven, analytical, and solutions-oriented, comfortable working under pressure in a dynamic fintech environment. You thrive in data-driven environments, excel at detail-oriented tasks, and can shift seamlessly between strategic thinking and hands-on analysis.
<h3 class="jobSectionHeader">
Your Responsibilities</h3>
<ul><li>Support the development, implementation, and continuous enhancement of Tamara&rsquo;s Internal Fraud Framework, ensuring alignment with SAMA&rsquo;s Counter-Fraud Framework (CFF).</li>
<li>Analyze fraud and operational data to detect trends and control weaknesses &mdash; leveraging SQL and analytical tools to generate actionable insights.</li>
<li>Investigate internal fraud cases and perform deep-dive analyses into potential internal misconduct, collaborating with relevant stakeholders for resolution.</li>
<li>Assist in preparing evidence, documentation, and reports required by SAMA or internal governance bodies; serve as a SAMA-facing representative on fraud risk topics when needed.</li>
<li>Perform fraud risk assessments, control testing, and thematic reviews to evaluate the effectiveness of preventive and detective measures.</li>
<li>Draft, update, and maintain fraud risk policies and procedures.</li>
<li>Collaborate with Fraud Operations and other business lines to ensure accurate root cause analysis and remediation of fraud cases.</li>
<li>Contribute analytical input into the design and calibration of internal fraud detection/prevention and internal controls.</li>
<li>Monitor fraud and risk alerts daily related to internal fraud and take appropriate oversight actions to ensure operational teams act effectively and timely.</li>
<li>Identify emerging fraud patterns and work with control owners to implement risk mitigation measures.</li>
<li>Maintain proper documentation for all investigations, reviews, and control testing performed.</li> 
</ul>
Your Expertise
<ul>
<li>4&ndash;7 years of experience in fraud risk management, internal fraud, or governance, preferably within a regulated financial institution or fintech.</li>
<li>Experience within or alongside Big Four consulting firms in establishing or assessing internal fraud frameworks aligned with SAMA CFF or similar regulatory standards.</li>
<li>Technical proficiency in SQL and comfort with analyzing large datasets.</li>
<li>Strong investigative and analytical skills with hands-on exposure to fraud operations and risk assessment.</li>
<li>Demonstrated experience in working with regulators (SAMA), preparing documentation, and ensuring full compliance and maturity against regulatory frameworks.</li>
<li>Strong collaboration and communication skills, with the ability to work cross-functionally and influence stakeholders.</li>
<li>Educational background in IT, Computer Engineering, Software Engineering, or another technical field preferred.</li>
<li>High attention to detail, structured thinking, and ability to work independently under minimal supervision.</li>
<li>Strong business judgment, discretion, and integrity when handling confidential and sensitive matters.</li>
</ul><h3 class="jobSectionHeader">Join the revolution</h3>

Tamara is a vibrant hub of exceptional individuals worldwide, with over 40+ nationalities committed to working with the broadest talent pool possible. We're proud of the wealth of cultural backgrounds that shape our teams, ensuring every experience is acknowledged and celebrated.

We seek self driven individuals, fuelled by curiosity, ready to take control of their professional and personal development. We&rsquo;re creating a place where possibilities are for the taking through career mobility, mentoring and cross-border collaboration. This approach has earned us a spot as one of the competitive tech companies to work for.

All qualified individuals are encouraged to apply.To learn more about how we protect your privacy, please visit our Candidate privacy notice.</div>

Fraud Analyst (Counter Fraud Specialist)

<div>
 
 About Us
 
 
 
 Tamara is the leading shopping and payments platform in Saudi Arabia and the GCC region, with a mission to empower people in their daily lives and revolutionize how they shop, pay, and bank. The company was founded by serial entrepreneur Abdulmajeed Alsukhan along with his partners Turki Bin Zarah and Abdulmohsen Al Babtain. Tamara operates out of its headquarters in Riyadh, Saudi Arabia, and has offices in the UAE, Egypt, Germany, and Vietnam. Our large, dedicated team of professionals continues to grow as we expand our reach and impact.
 
 
 Serving millions of users and partnering with thousands of merchants, Tamara collaborates with leading global and regional brands such as SHEIN, Jarir, noon, IKEA, H&amp;M, and Farfetch, as well as local small and medium businesses. The company is backed by SNB Capital and Sanabil Investments, a wholly-owned company by the Public Investment Fund (PIF), Checkout.com, Coatue, Shorooq Partners, and Endeavor Catalyst, among others.
 
 
 
 Your Role
 
 
 
 We&rsquo;re seeking a Counter Fraud Specialist to join our Fraud Risk Oversight team (Second Line of Defense).
 
 
 In this role, you will play a key part in establishing, enhancing, and maintaining Tamara&rsquo;s Fraud Framework in alignment with SAMA&rsquo;s Counter-Fraud Framework (CFF), ensuring governance, oversight, and compliance maturity across all internal and external fraud risk domains.
 
 
 You will contribute to developing fraud risk strategies by analyzing data, investigating internal fraud cases, and assessing control effectiveness across the organization. Drawing on your experience in data analysis (SQL) and exposure to fraud operations, you will support continuous improvements to Tamara&rsquo;s fraud prevention and detection environment.
 
 
 You will serve as a SAMA-facing subject matter expert, assisting in providing evidence, documentation, and responses to SAMA inquiries and ensuring full alignment with regulatory expectations. Your experience in working with or within Big Four consulting firms on fraud risk management frameworks will be valuable in building a robust and sustainable second-line function.
 
 
 You will collaborate closely with cross-functional stakeholders &mdash; including Fraud Operations, Compliance, Risk, and Internal Audit &mdash; to ensure consistent implementation of fraud governance requirements, effective remediation of identified risks, and transparent communication of key fraud indicators.
 
 
 You are driven, analytical, and solutions-oriented, comfortable working under pressure in a dynamic fintech environment. You thrive in data-driven environments, excel at detail-oriented tasks, and can shift seamlessly between strategic thinking and hands-on analysis.
 
 
 
 Your Responsibilities
 
 
 
 <ul>
 <li>
 Support the development, implementation, and continuous enhancement of Tamara&rsquo;s Internal Fraud Framework, ensuring alignment with SAMA&rsquo;s Counter-Fraud Framework (CFF).
 </li>
 <li>
 Analyze fraud and operational data to detect trends and control weaknesses &mdash; leveraging SQL and analytical tools to generate actionable insights.
 </li>
 <li>
 Investigate internal fraud cases and perform deep-dive analyses into potential internal misconduct, collaborating with relevant stakeholders for resolution.
 </li>
 <li>
 Assist in preparing evidence, documentation, and reports required by SAMA or internal governance bodies; serve as a SAMA-facing representative on fraud risk topics when needed.
 </li>
 <li>
 Perform fraud risk assessments, control testing, and thematic reviews to evaluate the effectiveness of preventive and detective measures.
 </li>
 <li>
 Draft, update, and maintain fraud risk policies and procedures.
 </li>
 <li>
 Collaborate with Fraud Operations and other business lines to ensure accurate root cause analysis and remediation of fraud cases.
 </li>
 <li>
 Contribute analytical input into the design and calibration of internal fraud detection/prevention and internal controls.
 </li>
 <li>
 Monitor fraud and risk alerts daily related to internal fraud and take appropriate oversight actions to ensure operational teams act effectively and timely.
 </li>
 <li>
 Identify emerging fraud patterns and work with control owners to implement risk mitigation measures.
 </li>
 <li>
 Maintain proper documentation for all investigations, reviews, and control testing performed.
 
 
 </li>
 </ul>
 
 Your Expertise
 
 
 
 <ul>
 <li>
 4&ndash;7 years of experience in fraud risk management, internal fraud, or governance, preferably within a regulated financial institution or fintech.
 </li>
 <li>
 Experience within or alongside Big Four consulting firms in establishing or assessing internal fraud frameworks aligned with SAMA CFF or similar regulatory standards.
 </li>
 <li>
 Technical proficiency in SQL and comfort with analyzing large datasets.
 </li>
 <li>
 Strong investigative and analytical skills with hands-on exposure to fraud operations and risk assessment.
 </li>
 <li>
 Demonstrated experience in working with regulators (SAMA), preparing documentation, and ensuring full compliance and maturity against regulatory frameworks.
 </li>
 <li>
 Strong collaboration and communication skills, with the ability to work cross-functionally and influence stakeholders.
 </li>
 <li>
 Educational background in IT, Computer Engineering, Software Engineering, or another technical field preferred.
 </li>
 <li>
 High attention to detail, structured thinking, and ability to work independently under minimal supervision.
 </li>
 <li>
 Strong business judgment, discretion, and integrity when handling confidential and sensitive matters.
 
 
 </li>
 </ul>
 
 Join the revolution
 
 
 
 Tamara is a vibrant hub of exceptional individuals worldwide, with over 40+ nationalities committed to working with the broadest talent pool possible. We're proud of the wealth of cultural backgrounds that shape our teams, ensuring every experience is acknowledged and celebrated.
 
 
 We seek self driven individuals, fuelled by curiosity, ready to take control of their professional and personal development. We&rsquo;re creating a place where possibilities are for the taking through career mobility, mentoring and cross-border collaboration. This approach has earned us a spot as one of the competitive tech companies to work for.
 
 
 All qualified individuals are encouraged to apply.To learn more about how we protect your privacy, please visit our Candidate privacy notice.
</div>

TAWANTECH

<div>Key Responsibilities<ul><li>
Design, implement, and maintain anti-fraud technical controls and monitoring systems.</li><li>
Develop and optimize fraud detection rules, alerts, and scenarios across digital channels and payment platforms.</li><li>
Integrate fraud detection tools with backend systems and data sources to enable real-time monitoring.</li><li>
Conduct regular data analysis to identify suspicious transaction patterns and emerging fraud trends.</li><li>
Collaborate with IT, Cybersecurity, and risk teams to ensure fraud prevention systems align with organizational security standards.</li><li>
Oversee incident detection workflows, ensuring timely investigation and escalation of fraud alerts.</li><li>
Prepare technical reports, dashboards, and key performance indicators (KPIs) to measure fraud monitoring effectiveness.</li><li>
Support user training on anti-fraud technologies and tools to enhance operational readiness.</li><li>
Maintain documentation of technical configurations, monitoring processes, and system updates.</li></ul> 

Requirements 
 
Experience and Qualifications<ul><li>
5+ years of experience in anti-fraud technology, monitoring, or cybersecurity roles.</li><li>
Strong technical background in fraud detection systems, including rule-based engines, machine learning models, or behavioral analytics.</li><li>
Experience with digital payment platforms, transaction monitoring, and real-time alerting systems.</li><li>
Familiarity with scripting languages and data query tools (e.g., SQL, Python).</li><li>
Knowledge of integration techniques with banking or payment backends and APIs.</li><li>
Familiarity with regulatory requirements related to fraud detection and prevention.</li><li>
Ability to analyze large datasets to detect anomalies and fraud patterns.</li><li>
Excellent collaboration and communication skills to work with cross-functional teams.</li><li>
Relevant certifications in fraud prevention, cybersecurity, or IT risk management are a plus (e.g., CFE, CISSP, CRISC).</li></ul></div>

Anti-Fraud Technical and Monitoring Consultant

Talent 360

<div>About SiFi 
SiFi is a rapidly growing B2B Fin-Tech company transforming expense management for businesses in Saudi Arabia. As a licensed EMI from the Saudi Central Bank, we empower companies with innovative tools to simplify finance management. 
 
Key Responsibilities: 
<ul><li>
Monitor daily fraud alerts and suspicious activities across products.
 
</li><li>Investigate reported or detected fraud incidents and prepare case summaries. 
</li><li>
Support rule creation, modification, and tuning in fraud monitoring systems. 
</li><li>
Coordinate with various teams to develop resources and tools to mitigate fraud risks. 
</li><li>
Perform trend analysis and support in preparing monthly fraud reports. 
</li><li>
Contribute to the enhancement of fraud detection systems and prevention controls. 
</li><li>
Maintain accurate fraud case logs and evidence documentation. 
</li><li>
Assist in performing periodic fraud risk assessments. 
</li><li>
Support awareness initiatives and staff training related to fraud prevention.</li></ul> 

Requirements 
<ul><li>
+2 years of experience in fraud monitoring and investigation.</li><li>
Familiarity with SAMA regulations and fraud monitoring tools.</li><li>
Strong analytical and communication skills.</li><li>
Solid understanding of Risk Management principles and regulatory frameworks.</li><li>
Basic knowledge of cybersecurity concepts relevant to fraud (e.g. account takeover, phishing, social engineering, API abuse).</li><li>
Exposure to IT systems, digital payment infrastructure, or financial technology platforms.</li><li>
Exposure to Cyber systems, Cyber Controls
</li><li>Awareness of how AI and machine learning are applied in fraud detection (e.g. anomaly detection, rule optimization, behavioral analytics) &mdash; hands-on experience is a plus.</li><li>
Saudi Nationalities ONLY.</li></ul></div>

Fraud Engineer

Optimum Verification

The Verification Analyst is responsible for meticulously verifying data, documents, and information to ensure accuracy, authenticity, and compliance with established policies, procedures, and regulatory requirements. This role plays a critical part in mitigating risks, preventing fraud, and maintaining the integrity of our operations by conducting thorough investigations and detailed analysis.**Data Verification**- Conduct thorough verification of documents (e.g., identity, financial, educational) submitted by clients or third parties.- Cross-reference information with internal and external databases to confirm authenticity.- Identify discrepancies, inconsistencies, or potentially fraudulent activities.**Investigation &amp; Analysis**- Perform in-depth investigations into suspicious or unclear information. - Analyze complex data sets to identify patterns and anomalies.- Prepare detailed reports on findings and recommend appropriate actions.**Skills &amp; Competencies****Exceptional Attention to Detail:** Ability to identify minute discrepancies.**Strong Analytical Skills:** Proficient in data analysis and critical thinking.**Problem-Solving.** Ability to investigate and resolve complex verification issues. **Communication.** Excellent written and verbal communication skills in English and Arabic.**Technical Proficiency** Advanced proficiency in Microsoft Office Suite (Excel, Word) and experience with verification software/databases. **Integrity &amp; Confidentiality** High ethical standards and ability to handle sensitive information discreetly.**Organizational Skills** Ability to manage multiple tasks and prioritize effectively.Work Location: In person

Verification Analyst

Parsons Corporation

<div>
 In a world of possibilities, pursue one with endless opportunities. Imagine Next!
 
 
 At Parsons, you can imagine a career where you thrive, work with exceptional people, and be yourself. Guided by our leadership vision of valuing people, embracing agility, and fostering growth, we cultivate an innovative culture that empowers you to achieve your full potential. Unleash your talent and redefine what&rsquo;s possible.
 
 
 
 Job Description
 
 
 
 Parsons is looking for an amazingly talented
 
 Risk Analyst
 
 to join our team! In this role you will get to Identify, assess, and monitor project risks across all phases of the project lifecycle.
 
 
 
 What You'll Be Doing
 
 
 
 <ul>
 <li>
 Develop and maintain the Risk Register, ensuring risks are clearly defined, categorized, and regularly updated.
 </li>
 <li>
 Perform qualitative and quantitative risk analysis to evaluate probability, impact, and overall risk exposure.
 </li>
 <li>
 Support the development of risk mitigation and response strategies in coordination with project teams.
 </li>
 <li>
 Facilitate risk workshops with contractors, project managers, and internal departments.
 </li>
 <li>
 Validate contractor risk inputs and ensure alignment with project scope, schedule, and cost assumptions.
 </li>
 <li>
 Track risk trends, triggers, and emerging threats, escalating critical risks to management when required.
 </li>
 <li>
 Integrate risk data with project schedules and cost reports to assess potential impacts on timelines and budgets.
 </li>
 <li>
 Support scenario analysis (best case, most likely, worst case) for time and cost outcomes.
 </li>
 <li>
 Contribute to contingency planning and recommend appropriate risk allowances.
 </li>
 <li>
 Prepare risk reports and dashboards for management, highlighting key risks, exposure levels, and mitigation status.
 </li>
 <li>
 Ensure consistency and accuracy in risk reporting across all projects and stakeholders.
 </li>
 <li>
 Collaborate with planning, commercial, and reporting teams to support risk-informed decision-making.
 </li>
 <li>
 Identify and implement improvements to risk management processes, tools, and frameworks.
 
 
 
 </li>
 </ul>
 
 What Required Skills You'll Bring
 
 
 
 <ul>
 <li>
 Bachelors degree in Engineering (or related field) and typically 3+ years of related work experience.
 </li>
 <li>
 Familiar with Risk software like ARM/ Safran..etc.
 </li>
 <li>
 P6 Primavera and MS Office
 
 
 
 </li>
 </ul>
 Parsons equally employs representation at all job levels no matter the race, color, religion, sex (including pregnancy), national origin, age, disability or genetic information.
 
 
 We truly invest and care about our employee&rsquo;s wellbeing and provide endless growth opportunities as the sky is the limit, so aim for the stars! Imagine next and join the Parsons quest&mdash;APPLY TODAY!
 
 
 Parsons is aware of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/.
</div>

Risk Analyst

Boutiqaat

<div>
 
 Do you have a passion for uncovering risks, strengthening internal controls, and improving business processes from the inside out? Are you the kind of person who spots a missing decimal faster than a speeding auditor? If so, Boutiqaat wants you on our team!
 
 
 
 
 
 We&rsquo;re on the hunt for a Risk Management &amp; Internal Control Associate to join our dynamic RMIC team. In this role, you won&rsquo;t just be ticking boxes; you&rsquo;ll be deep diving into operational, financial, and compliance landscapes, identifying risks, evaluating controls, and supporting smarter decision-making across all Boutiqaat business units.
 
 
 You&rsquo;ll be part detective, part strategist, part collaborator, working closely with various departments to ensure our processes are efficient, compliant, and always evolving.
 
 
 
 
 
 
 What You'll Be Doing:
 
 
 
 &middot; Support the team in performing annual and ad-hoc risk assessments.
 
 
 &middot; Help create and maintain Risk Registers based on real insights.
 
 
 &middot; Dive into business processes to understand where the true risks lie.
 
 
 &middot; Execute RMIC assignments using a risk-based approach.
 
 
 &middot; Review key processes like inventory, procurement, cash cycles, and returns for compliance, control, and efficiency.
 
 
 &middot; Spot opportunities for improvements and make them happen.
 
 
 &middot; Draft observations and recommendations with clarity and impact.
 
 
 &middot; Document review findings meticulously with supporting evidence.
 
 
 &middot; Keep internal trackers up to date with follow-ups and resolutions.
 
 
 &middot; Evaluate segregation of duties, fraud risk, and control design.
 
 
 &middot; Help close the loop on action plans with relevant teams.
 
 
 &middot; Monitor high-risk areas through regular check-ins and assessments.
 
 
 &middot; Collaborate with departments to solve pain points.
 
 
 &middot; Support the integration of data analytics into our audit approach.
 
 
 &middot; Keep up with the latest in e-commerce fraud, controls, and risk trends.
 
 
 
 
 
 
 What You Bring to the Table:
 
 
 
 &middot; Bachelor&rsquo;s degree in accounting, Finance, or related field.
 
 
 &middot; ACCA certificate is mandatory.
 
 
 &middot; 1-3 years of experience in internal audit, risk, or internal control.
 
 
 &middot; Proficient in Microsoft Office (especially Excel &amp; PowerPoint).
 
 
 &middot; ERP experience (Microsoft Dynamics is a plus).
 
 
 &middot; Must be Bilingual.
 
 
 &middot; Strong grasp of audit standards and COSO framework.
 
 
 &middot; Excellent analytical and attention-to-detail skills.
 
 
 &middot; Great communicator with high integrity and discretion.
 
 
 &middot; Able to juggle multiple priorities and meet tight deadlines.
 
 
 
 
 
 
 Why Boutiqaat?
 
 
 
 At Boutiqaat, you won&rsquo;t just join a company, you&rsquo;ll join a movement redefining e-commerce beauty and lifestyle retail. Here, every day offers new challenges, learning opportunities, and a chance to help build a smarter, more efficient operation from the ground up.
 
 
 
 
 
 
 Ready to Grow with Us?
 
 
 
 Kickstart your career with hands-on experience, expert mentorship, and real impact.
 
 
 Apply now and be part of something exciting!
 
</div>

Internal Control Associate

Explore 330+ Fraud analyst counter fraud specialist in Riyadh this May. Find roles across top companies and apply now to boost your career.

330 fraud analyst counter fraud specialist jobs In Riyadh

Fraud Analyst (Counter Fraud Specialist)

Fraud Analyst (Counter Fraud Specialist)

Anti-Fraud Technical and Monitoring Consultant

Fraud Engineer

Verification Analyst

Risk Analyst

Internal Control Associate