business analyst

data analyst

financial analyst

revenue analyst

internal auditor

fraud analyst

SALLA

<div>As a Fraud Analyst at Salla, you will play a critical role in safeguarding our platform against fraudulent activities. You will utilize your analytical skills to monitor transactions, analyze patterns, and investigate potential fraud cases. Your insights will be essential in enhancing our fraud detection strategies and ensuring customer trust.
Key Responsibilities:<ul><li><ul>
<li>
Monitor and analyze transactions for signs of fraudulent activity.
</li><li>Conduct thorough investigations into suspicious transactions and alert relevant departments as necessary.
</li><li>Collaborate with various teams to develop resources and tools to mitigate fraud risks.
</li><li>Stay informed about the latest trends in fraud detection and prevention.
</li><li>Prepare detailed reports on findings, trends, and recommendations for improvement.
</li><li>Educate staff and clients on best practices for preventing fraud.
</li><li>Assist in the design and implementation of fraud prevention policies.
</li><li>Work with law enforcement and regulatory bodies when necessary.
</li><li>Exceptional attention to detail and problem-solving abilities.
</li><li>High level of integrity and ability to handle sensitive information.
</li></ul></li></ul>Requirements<ul>
<li><ul><li>
Bachelor's degree in a relevant field.</li></ul></li>
<li><ul><li>At least 2 years of experience in fraud analysis or a related field.
</li><li>Strong analytical and critical thinking skills.
</li><li>Experience with fraud detection software and analytical tools.
</li><li>Experience of financial regulations and compliance.
</li><li>Excellent written and verbal communication skills.
</li><li>Ability to work in a fast-paced environment and manage multiple tasks.
</li><li>Relevant certifications (e.g., CFE, CFCA) are a plus.</li></ul></li></ul></div>

Fraud Analyst

Salla

<div>
 As a Fraud Analyst at Salla, you will play a critical role in safeguarding our platform against fraudulent activities. You will utilize your analytical skills to monitor transactions, analyze patterns, and investigate potential fraud cases. Your insights will be essential in enhancing our fraud detection strategies and ensuring customer trust.
 
 
 
 Key Responsibilities:
 
 
 
 <ul>
 <li>
 Monitor and analyze transactions for signs of fraudulent activity.
 </li>
 <li>
 Conduct thorough investigations into suspicious transactions and alert relevant departments as necessary.
 </li>
 <li>
 Collaborate with various teams to develop resources and tools to mitigate fraud risks.
 </li>
 <li>
 Stay informed about the latest trends in fraud detection and prevention.
 </li>
 <li>
 Prepare detailed reports on findings, trends, and recommendations for improvement.
 </li>
 <li>
 Educate staff and clients on best practices for preventing fraud.
 </li>
 <li>
 Assist in the design and implementation of fraud prevention policies.
 </li>
 <li>
 Work with law enforcement and regulatory bodies when necessary.
 </li>
 <li>
 Exceptional attention to detail and problem-solving abilities.
 </li>
 <li>
 High level of integrity and ability to handle sensitive information.
 
 
 </li>
 </ul>
 
 Requirements
 
 
 
 <ul>
 <li>
 Bachelor's degree in a relevant field
 </li>
 <li>
 At least 2 years of experience in fraud analysis or a related field.
 </li>
 <li>
 Strong analytical and critical thinking skills.
 </li>
 <li>
 Experience with fraud detection software and analytical tools.
 </li>
 <li>
 Experience of financial regulations and compliance.
 </li>
 <li>
 Excellent written and verbal communication skills.
 </li>
 <li>
 Ability to work in a fast-paced environment and manage multiple tasks.
 </li>
 <li>
 Relevant certifications (e.g., CFE, CFCA) are a plus.
 </li>
 </ul>
</div>

Tabby

<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><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>At least 1 to 2 years of experience in anti-fraud.</li></ul><div></div><h3 class="jobSectionHeader"> 
About Tabby</h3><div>
Tabby creates financial freedom in the way people shop, earn and save, by reshaping their relationship with money. 
 
The company&rsquo;s flagship offering allows shoppers to split their payments online and in-store with no interest or fees. Over 32,000 global brands and small businesses, including Amazon, Noon, IKEA and Shein use Tabby to accelerate growth and gain loyal customers by offering easy and flexible payments online and in stores. 
 
Tabby has generated over $7 billion in transaction volume for its partner brands and has the highest rated, most reviewed, largest and fastest growing app of any fintech in the GCC region. 
 
Tabby launched operations in 2020 and has raised +$1 billion in equity and debt funding from global and regional investors.</div></div>

Anti-Fraud Associate

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!
 
 
 
 
 
 
 WHAT WE WILL #DO TOGETHER:
 
 
 
 Group-IB is a partner of INTERPOL, Europol, and a leading cybersecurity and digital identity protection solutions provider.
 
 
 
 
 
 We are protecting the largest organizations and financial institutions worldwide from online fraud, threat actors and scam campaigns. Our work helps secure the lives of over 300 million users of online banking, ecommerce and e-government portals.
 
 
 
 
 
 Our day-to-day routine consists of cyber fraud cases investigations, deep research on fraud activity and constant development of solution capabilities and detection mechanisms. We invite you to fight cybercrime together with us!
 
 
 
 
 
 
 TASKS TO SOLVE:
 
 
 <ul>
 <li>
 Analyze suspicious events and user sessions for fraud behavior;
 </li>
 <li>
 Successfully utilize the latest technologies of fraud detection and come up with new methods;
 </li>
 <li>
 Participate in the development of a digital identity protection system and fraud detection;
 </li>
 <li>
 Prepare fraud activity reports and conduct research of malicious activity.
 </li>
 <li>
 Support customers with fraud analysis, investigations, and usage of the Fraud Protection Platform;
 </li>
 <li>
 Prepare use cases and anti-fraud strategies for new projects;
 </li>
 <li>
 Supporting the project during the PoC (Proof of Concept) and regular phase;
 </li>
 <li>
 Conducting presentations and training sessions;
 </li>
 <li>
 Configuring new projects and developing custom anti-fraud logic.
 </li>
 </ul>
 
 
 
 
 
 APPLY FOR THIS VACANCY IF YOU HAVE THE FOLLOWING QUALIFICATIONS:
 
 
 <ul>
 <li>
 Have experience in the financial sector (banking, payment systems, fintech, fraud prevention, and risk management);
 </li>
 <li>
 Have experience in data visualization and presentation preparation;
 </li>
 <li>
 Good communication and presentation skills, problem-solving, strong analytical skills, and great computer skills;
 </li>
 <li>
 Proficiency in Python and data analysis frameworks (pandas, NumPy);
 </li>
 <li>
 Experience working with databases;
 </li>
 <li>
 Basic knowledge of the web and mobile applications technologies.
 </li>
 </ul>
 
 
 
 
 
 WHAT ELSE WE APPRECIATE IN OUR TEAM:
 
 
 <ul>
 <li>
 Basic knowledge of ML;
 </li>
 <li>
 Proficiency in data visualization frameworks/tools (Plotly, Dash, Matplotlib);
 </li>
 <li>
 Knowledge of graph analysis techniques for fraud detection;
 </li>
 <li>
 Familiarity with API integration for fraud prevention tools;
 </li>
 <li>
 Strong skills in preparing and delivering presentations.
 </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>

Data Analyst (Fraud Protection)

Salam

<div>
 
 
 Job Role:
 
 
 <ul>
 <li>
 To safeguard company revenues by monitoring, detecting, and preventing fraud through the effective use of the RAFM system, process controls, and cross-functional coordination, ensuring compliance, accurate service provisioning, and timely resolution of fraud-related cases.
 </li>
 </ul>
 
 
 
 
 
 Duties &amp; Responsibilities:
 
 
 <ul>
 <li>
 Participate in future implementation of RAFM system.
 </li>
 <li>
 Control of High Usage customers.
 </li>
 <li>
 Checks and monitoring activity on the subscriber provisioning processes.
 </li>
 <li>
 Coordinating with Billing, Customer Care and IT staff to determine root causes of problems and ensuring that appropriate corrective actions is taken, and records are recycled timely to prevent fraud cases.
 </li>
 <li>
 Analyzing/investigating issues covering multiple Revenue Stream to identify Fraud.
 </li>
 <li>
 Follow up the RAFM System cases and alerts.
 </li>
 <li>
 Build rules and filters on the RAFM System.
 </li>
 <li>
 Audit contracts and sales application forms.
 </li>
 <li>
 Control of new services, products, and marketing campaigns from fraud assessment point of view.
 </li>
 <li>
 Tracking the test number usage and stop the abuse of test numbers.
 </li>
 <li>
 Liaising with internal and external parties on Fraud Management matters.
 </li>
 </ul>
 
 
 
 
 
 Job Specifications:
 
 
 <ul>
 <li>
 Bachelor's degree in administration, MIS, or related fields.
 </li>
 <li>
 Microsoft skills, Power BI, Data Analysis, etc., are highly required.
 </li>
 <li>
 Excellent communication, analytical, and interpersonal skills.
 </li>
 <li>
 Self-initiative and able to work independently.
 </li>
 <li>
 Ability to work flexible hours.
 </li>
 <li>
 Proficiency in English (oral and written).
 </li>
 <li>
 Minimum 3 years of experience in a relevant field
 </li>
 <li>
 SQL experience is highly preferred
 </li>
 </ul>
</div>

Fraud Management Sr. Analyst

<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

K2 Integrity

<div>Responsibilities:
<ul><li>Perform various forensic accounting/investigative roles, including modeling, reviewing books and records, interviews, and drafting client deliverables.
</li><li>Complete forensic accounting reports.
</li><li>Analyze financial and business records and financial transactions and data analytics to provide forensic accounting, internal controls/fraud risk assessments, and litigation support.
</li><li>Help with internal controls and fraud risk assessments.
</li><li>Participate in strategic planning sessions with project managers and forensic engineers regarding existing assignments.
</li><li>Manage client expectations and deliverables under supervision.
</li><li>Manage all forensic-accounting-related aspects of new and existing assignments, including supervising staff, reviewing and finalizing client deliverables, managing client expectations, and working within established time and budget restrictions.
</li><li>Prepare, review, and negotiate terms and conditions of contracts.
</li><li>Identify and mitigate potential risks associated with contracts.
</li><li>Investigate and develop quantum algorithms to address computational challenges.
</li><li>Design, implement, and optimize quantum algorithms.
</li><li>Examine project schedules and identify the causes of delays.
</li><li>Conduct forensic analysis of project documentation to understand the impact of delays.
</li></ul> 
Qualifications:
<ul><li>Bachelor&acirc;&euro;&trade;s degree in accounting or forensic accounting.
</li><li>Experience in construction auditing/construction integrity required.
</li><li>5+ years of experience in forensic accounting and auditing, financial fraud investigations, litigation support, FCPA investigations, and internal controls/fraud risk assessments.
</li><li>CPA preferred.
</li><li>MBA and/or CFE preferred.
</li><li>Strong understanding of quantum mechanics and quantum computing principles preferred.
</li><li>Proficiency in programming languages such as Python, C++, or Q# preferred.
</li><li>Strong written and verbal communication skills for negotiating and explaining contract terms preferred.
</li><li>Experience with contract law and regulatory requirements preferred.
</li><li>Robust understanding of construction processes and scheduling software preferred.
</li><li>Ability to analyze complex data and identify patterns preferred.
</li><li>Meticulous attention to detail in examining project documentation preferred.
</li><li>Strong problem-solving skills; ability to develop effective solutions for delays preferred.
</li><li>Familiarity with accounting software and forensic accounting principles.
</li><li>Experience drafting written reports and presenting to clients and large groups.
</li><li>Demonstrated ability to make good judgments and display business acumen while dealing with business situations.
</li><li>Ability to work well under pressure, adapt to unexpected events, set clear priorities, and multitask in a deadline-driven environment while maintaining high work quality.
</li><li>Highly proficient in all manners of digital communication, social media, and computer skills, including advanced-level proficiency in Microsoft Office applications.
</li><li>Ability to work both independently and collaboratively.</li></ul></div>

Forensic Accountant

Explore 243+ Fraud analyst in Saudi Arabia this October. Find roles across top companies and apply now to boost your career.

243 fraud analyst jobs IN Saudi Arabia

Fraud Analyst

Fraud Analyst

Anti-Fraud Associate

Data Analyst (Fraud Protection)

Fraud Management Sr. Analyst

Technical Account Manager

Forensic Accountant