fraud

Sulfah | سلفة

<div>
 <p>
  <strong>
   Job Summary
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <p>
  We are looking for a Fraud Analyst to join our Risk &amp; Compliance team. The ideal candidate will be responsible for detecting, preventing, and investigating fraudulent activities within Sulfah&rsquo;s lending operations, ensuring compliance with SAMA regulations and internal policies.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Key Responsibilities
  </strong>
 </p>
 <ul>
  <li>
   Monitor loan applications, transactions, and customer activities to identify suspicious behavior.
  </li>
  <li>
   Utilize fraud detection tools, analytics, and internal systems to flag high-risk cases.
  </li>
  <li>
   Conduct investigations on potential fraud cases, gather evidence, and prepare detailed reports.
  </li>
  <li>
   Recommend corrective actions and work with stakeholders to resolve incidents.
  </li>
  <li>
   Develop and enhance fraud prevention processes and controls.
  </li>
  <li>
   Proactively identify emerging fraud trends and recommend countermeasures.
  </li>
  <li>
   Ensure adherence to SAMA guidelines, AML/CFT laws, and Sulfah&rsquo;s internal compliance framework.
  </li>
  <li>
   Maintain accurate investigation records for audits and regulatory inspections.
  </li>
  <li>
   Partner with Risk, Compliance, and Operations teams to improve fraud prevention measures.
  </li>
  <li>
   Conduct fraud awareness sessions for relevant departments.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Qualifications &amp; Skills
  </strong>
 </p>
 <ul>
  <li>
   Bachelor&rsquo;s degree in Finance, Business, Criminology, or related field.
  </li>
  <li>
   3&ndash;5 years of experience in fraud prevention, detection, or investigation (preferably in lending or banking).
  </li>
  <li>
   Knowledge of SAMA regulations, AML/CFT laws, and fraud risk management best practices.
  </li>
  <li>
   Strong analytical skills with the ability to interpret complex data.
  </li>
  <li>
   Proficiency in Microsoft Excel, fraud monitoring tools, and case management systems.
  </li>
  <li>
   Excellent communication skills in both Arabic and English.
  </li>
  <li>
   Integrity, attention to detail, and strong problem-solving skills.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Preferred Certifications (Optional)
  </strong>
 </p>
 <ul>
  <li>
   Certified Fraud Examiner (CFE)
  </li>
  <li>
   ACAMS (Anti-Money Laundering)
  </li>
  <li>
   SAMA Compliance Training
  </li>
 </ul>
</div>


Fraud Analyst

Tamara

<div>
 <strong>
  About Us
  <br/>
  <br/>
 </strong>
 Tamara is the leading fintech platform in Saudi Arabia and the wider GCC region with a mission to help people make their dreams come true by building the most customer-centric financial super-app on earth. The company serves millions of users in the region and partners with leading global and regional brands such as SHEIN, Jarir, noon, IKEA and Amazon, as well as small and medium businesses.
 <br/>
 <br/>
 Tamara is Saudi Arabia&rsquo;s first fintech unicorn and is backed by Sanabil Investments, a wholly owned company by the Public Investment Fund (PIF), SNB Capital, Checkout.com, amongst others. The company operates from its headquarters in Riyadh, with additional regional and global support offices.
 <br/>
 <br/>
 <strong>
  Your role
  <br/>
  <br/>
 </strong>
 We're seeking a Fraud Operations Investigator for our Fraud team. As a Fraud Investigator, you will be crucial in monitoring and investigating suspicious transactions and activities to help protect the company and customers from financial losses and reputational damage. This is from both Merchant or Customer side.
 <br/>
 <br/>
 Drawing on your proficiency in uncovering harmful activities through in-depth investigations and clear reports, you will be responsible for proactively reaching out to customers and merchants to confirm crucial details and ensure smooth transactions to create unique experiences only Tamara can provide.
 <br/>
 <br/>
 With a proven track record of analyzing complex data with precision, extracting valuable insights through keen observation, connecting effectively across cultural and communication styles, fostering teamwork and success, and ultimately revolutionize the way millions of users shop, pay, and bank.
 <br/>
 <br/>
 You are a driven, determined, curious team player, knowing that collective strength means we all win. With a positive outlook, you are solution-oriented&ndash;persevering regardless of circumstances, always finding a way through, no matter the challenges.
 <br/>
 <br/>
 You will effectively find a way to work with everyone through empathy and respect. You will be driven and comfortable with responding quickly with urgency, with the ability to change course without losing momentum and energy, resulting in great success.
 <br/>
 <br/>
 <strong>
  Responsibilities
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Monitor and analyze transactions and activities to identify potential fraud, money laundering, or other criminal activities utilize data analysis, statistical modeling, and fraud detection tools to identify suspicious patterns, trends, and anomalies in financial transactions.
  </li>
  <li>
   Investigate suspicious activities and prepare detailed reports of findings.
  </li>
  <li>
   Collaborate with other teams to implement fraud prevention measures and improve overall security.
  </li>
  <li>
   Stay up-to-date with industry trends and developments in fraud prevention techniques and technologies.
  </li>
  <li>
   Provide support and guidance to other team members as needed.
  </li>
  <li>
   Work a flexible schedule/shift/work area, including weekends, nights, and/or holidays.
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Qualifications
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Bachelor's degree in a related field or equivalent experience
  </li>
  <li>
   Knowledge or Excel, SQL and Python is preferred
  </li>
  <li>
   1 to 3 years of experience in fraud prevention or investigation on either Consumer or Merchant side.
  </li>
  <li>
   Strong analytical skills and attention to detail
  </li>
  <li>
   Excellent communication and interpersonal skills
  </li>
  <li>
   Ability to work independently and as part of a team
  </li>
  <li>
   Fluency in English and Arabic
   <br/>
   <br/>
  </li>
 </ul>
 All qualified individuals are encouraged to apply.
</div>


Fraud Investigator

Jeeny

<div><p><b>About Jeeny:</b></p><p>
Jeeny is a mobile application that eases daily commuting and transportation. By connecting you with your preferred mode of transportation, we are fulfilling our aim of making mobility accessible, affordable, and flexible for all.</p><p>
We are a joint venture between MEIG (Middle East Internet Group), Rocket Internet, and IMENA. Jeeny was established in 2014 as Easy Taxi. However, in 2016, it was revamped as Jeeny to cater to other services. Currently, we are operational in Saudi Arabia and Jordan.</p><p>
We have offices in Riyadh, Jeddah, Madinah, Dammam, Khobar, Amman, Lahore, and Karachi.</p><p></p><p><b>
Job Brief:</b></p><p>
Behind every safe ride is someone guarding against fraud, that could be you. As our Fraud &amp; Risk Analyst, you&rsquo;ll dig into data trails, spot patterns others miss, and stop red flags before they turn costly.
<br>
One day you&rsquo;re busting a complex fraud scheme, the next you&rsquo;re fine-tuning our defences to outsmart fraudsters. Working with passionate teammates across product, tech, ops, and compliance, you&rsquo;ll move fast, learn constantly, and help shape the future of safe, seamless experiences for our drivers and customers.</p><p></p><p><b>
Job Responsibilities:</b></p><ul>
<li>Be our ultimate fraud buster, query large datasets using SQL to uncover patterns, anomalies, and trends that signal potential fraud.</li>
<li>Automate fraud detection using SQL scripts and triggers to flag suspicious activities through real-time analytics</li>
<li>Use SQL, Python, and BI tools (think dashboards, alerts, visualizations) to analyze fraud trends and present insights.</li>
<li>Inform cross-functional team, Product, Data, Ops on risks and help design risk mitigation strategies.</li>
<li>Shape fraud prevention by helping refine policy, automation, and first-line defence mechanisms.</li>
<li>Stay ahead of fraud, scan industry trends, weave in new techniques, and help us get creative about fighting financial crime</li>
</ul><p><b>Requirements</b></p><p></p><ul>
<li>Bachelor&rsquo;s degree in Computer Science or a related field.</li>
<li>1&ndash;2+ years of experience in fraud detection/prevention, risk analysis, or a related field.</li>
<li>Proficiency in SQL and Python, with experience using BI tools such as Tableau, Qlik, or similar.</li>
<li>Bonus points if you&rsquo;ve worked in payments, fraud investigations, transaction analytics, or regulatory compliance.</li>
<li>Excellent communicator, able to convert technical insights into clear takeaways for teammates and leadership.
</li></ul><p><b>Benefits</b></p><p><b>
What we offer:</b></p><ul>
<li><b>Market Competitive Salary</b><br>
Hit the ground running with a salary that reflects your worth in today&rsquo;s market.</li>
<li><b>Learn &amp; Grow</b><br>
Level up with real-world projects, cross-functional job rotations, hands-on mentorship, and expert-led sessions tailored to your growth.</li>
<li><b>International Exposure</b><br>
Collaborate across borders with teams in KSA, Jordan, Pakistan, and UAE&mdash;experience a global career from day one.</li>
<li><b>Health Insurance</b><br>
Full health coverage so you can focus on your goals with peace of mind.</li>
<li><b>OPD Coverage</b><br>
Outpatient visits? We&rsquo;ve got that covered for you.</li>
<li><b>End of Service Benefit</b><br>
Loyalty pays off, long-term service comes with financial rewards.</li>
<li><b>Dollar Adjustment Allowance</b><br>
With our dollar adjustment allowance, you can stay ahead of inflation. You&rsquo;re protected against currency fluctuations, so your compensation stays consistent and fair.</li>
<li><b>Internet Allowance</b><br>
Work, stream, and stay in the loop with monthly internet support, whether you&rsquo;re learning, working, or just vibing.</li>
<li><b>Fuel Allowance</b><br>
Fuel your daily grind with a monthly fuel allowance.</li>
<li><b>Learning &amp; Development Allowance</b><br>
Get a yearly budget for certifications, courses, or training&mdash;because investing in you is a no-brainer.</li><br>
</ul><p><br>
<b>Company Culture</b></p><p>
Jeeny is an equal opportunity employer. We are committed to providing a workplace where all aspects of employment are solely based on merit. We value diversity and absolutely do not discriminate in any form based on race, color, ethnicity, nationality, religion, gender, age, or mental or physical disability.</p></div>

<div>
 <strong>
  About Jeeny:
  <br/>
  <br/>
 </strong>
 Jeeny is a mobile application that eases daily commuting and transportation. By connecting you with your preferred mode of transportation, we are fulfilling our aim of making mobility accessible, affordable, and flexible for all.
 <br/>
 <br/>
 We are a joint venture between MEIG (Middle East Internet Group), Rocket Internet, and IMENA. Jeeny was established in 2014 as Easy Taxi. However, in 2016, it was revamped as Jeeny to cater to other services. Currently, we are operational in Saudi Arabia and Jordan.
 <br/>
 <br/>
 We have offices in Riyadh, Jeddah, Madinah, Dammam, Khobar, Amman, Lahore, and Karachi.
 <br/>
 <br/>
 <strong>
  Job Brief:
  <br/>
  <br/>
 </strong>
 Behind every safe ride is someone guarding against fraud, that could be you. As our Fraud &amp; Risk Analyst, you'll dig into data trails, spot patterns others miss, and stop red flags before they turn costly.
 <br/>
 <br/>
 One day you're busting a complex fraud scheme, the next you're fine-tuning our defences to outsmart fraudsters. Working with passionate teammates across product, tech, ops, and compliance, you'll move fast, learn constantly, and help shape the future of safe, seamless experiences for our drivers and customers.
 <br/>
 <br/>
 <strong>
  Job Responsibilities:
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Be our ultimate fraud buster, query large datasets using SQL to uncover patterns, anomalies, and trends that signal potential fraud
  </li>
  <li>
   Automate fraud detection using SQL scripts and triggers to flag suspicious activities through real-time analytics
  </li>
  <li>
   Use SQL, Python, and BI tools (think dashboards, alerts, visualizations) to analyze fraud trends and present insights.
  </li>
  <li>
   Inform cross-functional team, Product, Data, Ops on risks and help design risk mitigation strategies.
  </li>
  <li>
   Shape fraud prevention by helping refine policy, automation, and first-line defence mechanisms.
  </li>
  <li>
   Stay ahead of fraud, scan industry trends, weave in new techniques, and help us get creative about fighting financial crime
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Requirements
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Bachelor's degree in Computer Science or a related field
  </li>
  <li>
   1-2+ years of experience in fraud detection/prevention, risk analysis, or a related field
  </li>
  <li>
   Proficiency in SQL and Python, with experience using BI tools such as Tableau, Qlik, or similar.
  </li>
  <li>
   Bonus points if you've worked in payments, fraud investigations, transaction analytics, or regulatory compliance
  </li>
  <li>
   Excellent communicator, able to convert technical insights into clear takeaways for teammates and leadership.
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Benefits
  <br/>
  <br/>
 </strong>
 <strong>
  What we offer:
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Market Competitive Salary 💰 Hit the ground running with a salary that reflects your worth in today's market
  </li>
  <li>
   Learn &amp; Grow 📚 Level up with real-world projects, cross-functional job rotations, hands-on mentorship, and expert-led sessions tailored to your growth
  </li>
  <li>
   International Exposure 🌍 Collaborate across borders with teams in KSA, Jordan, Pakistan, and UAE&mdash;experience a global career from day one
  </li>
  <li>
   Health Insurance 🏥 Full health coverage so you can focus on your goals with peace of mind
  </li>
  <li>
   OPD Coverage 🏥 Outpatient visits? We've got that covered for you
  </li>
  <li>
   End of Service Benefit 💼 Loyalty pays off, long-term service comes with financial rewards
  </li>
  <li>
   Dollar Adjustment Allowance 💲 With our dollar adjustment allowance, you can stay ahead of inflation. You're protected against currency fluctuations, so your compensation stays consistent and fair
  </li>
  <li>
   Internet Allowance 🌐 Work, stream, and stay in the loop with monthly internet support, whether you're learning, working, or just vibing
  </li>
  <li>
   Fuel Allowance ⛽ Fuel your daily grind with a monthly fuel allowance
  </li>
  <li>
   Learning &amp; Development Allowance 🎓 Get a yearly budget for certifications, courses, or training&mdash;because investing in you is a no-brainer
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Company Culture
  <br/>
  <br/>
 </strong>
 Jeeny is an equal opportunity employer. We are committed to providing a workplace where all aspects of employment are solely based on merit. We value diversity and absolutely do not discriminate in any form based on race, color, ethnicity, nationality, religion, gender, age, or mental or physical disability.
</div>


Trendyol

<div><div><div><b>ABOUT THE TEAM</b></div><div>
Trendyol Pay is where cutting-edge payment technology meets seamless user experience. This team designs and manages end-to-end payment solutions for millions of users across the globe. Trendyol Pay is focused on building secure, fast, and reliable payment infrastructure not just for today&rsquo;s needs, but for the future of digital commerce.</div><div></div><div><br>
We simplify every transaction and elevate user confidence through technology-driven, customer-first design.</div></div><br>
<div></div>
<div><div><h3 class="jobSectionHeader"><b>
What We're Looking For</b></h3><ul><li><ul><li>
Develop and implement fraud prevention, detection, and mitigation initiatives across all payment channels to prevent emerging threats.</li><li>
Conduct in-depth analysis of transaction data to detect suspicious patterns and trends.</li><li>
Collaborate with the Product and Engineering teams to build and refine automated fraud detection rules and models.</li><li>
Monitor daily transactions and alerts, conducting manual reviews when necessary to mitigate potential losses.</li><li>
Assist in the execution of the company's overall risk management strategy and fraud prevention initiatives.</li><li>
Prepare detailed reports on fraud incidents, trends, and key performance indicators.</li><li>
Stay up-to-date with the latest fraud techniques and security best practices in the fintech industry.</li></ul></li></ul></div></div>
<div><div><h3 class="jobSectionHeader"><b>Qualifications</b></h3><ul><li><ul><li>
Proven experience (4+ years) in a hands-on fraud prevention, risk, or financial crime role within the payment, fintech, or banking sectors.</li><li>
A strong understanding of fraud typologies, particularly in digital wallets and payment processing.</li><li>
Demonstrable experience in developing fraud scenarios and rulesets.</li><li>
Experience with regulatory requirements (e.g., PSD2, AML, KYC, PCI-DSS) and compliance oversight.</li><li>
Proficiency in data analysis and experience with relevant tools (e.g., SQL, BI platforms).Excellent problem-solving skills and a meticulous attention to detail.</li><li>
Strong communication skills to collaborate effectively with cross-functional teams.</li><li>
Bachelor&rsquo;s degree in Finance, Economics, Risk Management, or related fieldProfessional qualifications such as (e.g., CAMS, FRM, CFE) is a plus.</li></ul></li></ul></div></div>
<div><div><b>What We Offer</b></div><div></div><div><b><br>
A hybrid working model with flexibility &mdash;</b> a schedule that helps you find the right balance between flexibility and team bonding, including work-from-abroad opportunities and a summer working model.</div><div><b>
A customizable FlexBenefits budget &mdash;</b> Adjust your daily meal allowance, choose your health insurance package (and extend it to your spouse or children), and pick from additional benefits like fuel support or Trendyol shopping credits.</div><div><b>
Comprehensive wellbeing support &mdash; </b>Take advantage of our extended health package, which includes annual mini health screenings, access to location-based in-house doctors, psychologist and dietitian support, and HPV vaccination coverage.</div><div><b>
Personalized training allowance and learning opportunities &mdash;</b> Use your annual budget for any training or conference of your choice, explore our Learning Management System (LMS) anytime, and join in-person learning sessions offered throughout the year.</div><div><b>
Responsibility from day one &mdash; </b>Take full ownership from the start in a culture where every voice is heard and valued.</div><div><b>
A diverse, international team &mdash; </b>Collaborate with global peers across our offices in Berlin, Amsterdam, Dubai, and beyond, in a startup-spirited and collaborative environment.</div><div><b>
Opportunities to grow with the best &mdash;</b> Tackle meaningful challenges, develop through hands-on experience, and grow with the support of expert guidance and global mentoring.</div><div><b>
Meaningful connections beyond tasks &mdash;</b> Be part of team rituals, events, and social activities that help us stay connected and inspired.</div><div></div><div><b><br>
Take the Next Step</b></div><div></div><div><br>
If this role excites you, apply now and let&rsquo;s take the next step together.</div><div>
Want to get to know the team better first? Explore our Career Website, LinkedIn, or YouTube to learn more about #LifeatTrendyol and how we work.</div></div></div>

Fraud Prevention Professionals

مصرف ابوظبي الاسلامي

<div><p><b>Role : Fraud Monitoring Analyst (UAE National)
</b><br>
<b>Location : </b>Abu Dhabi
<br>
<br>
<b>Role Purpose:
</b></p><ul><li>Monitoring and reporting of transactions risk aspects from Issuer/acquirer/E-Channels point of view. Job involves transaction activity review, fraud detection and liaison with concerned departments/cardholders/Merchants &amp; Other Banks for the same.
</li><li>Daily checking of suspicious / fraud transaction / Alerts based on pre-set parameters or data file. Reporting to Head of Card Fraud on all cases, set-up of cardholders&rsquo; dispute, E-Channels customers and merchant unauthorized transactions for resolution purpose.
</li></ul><p><b>Key Accountabilities of the role
</b></p><div><p>Fraud Monitoring 24/7 for all ADIB transactions including Issuer, Acquirer, Retail &amp; Corporate (BBD &amp; WBG) Internet Banking &amp; Mobile Bank, Chatbot &amp; IVR:
</p><p>1 Investigate and Check the FG / SAS alerts for all ADIB transactions
</p><p>2 Contacting customers for investigation/transaction confirmation
</p><p>3 Log Confirmed Fraud Cases in GRC as incident with Fraud Details
 </p><p>Prepare and Send a dispute form to the customer to process the refund
</p><p>5 Follow up with the customer to make sure that dispute form signed and send back
</p><p>6 Create card replacement request to customer
</p><p>7 Collect common Fraud cases and do analysis to identify the CPP (Common Point of Purchase)
</p><p>8 Liaison with branches / divisions / Departments / member &amp; International banks for transaction confirmation and suspected fraud activities.
</p><p>9 Clear all the Cases which alerted in FG / SAS on spot
</p><p>10 Review Visa &amp; Master Card alert then block and Replace the cards
</p><p>11 Using Multiple systems to provide the Correct information to the customer
</p><p>12 Review Documents received from Chargeback if customer is involved
</p><p>13 Prepare Write off memo for Fraud cases with Losses for refunding the amount
</p><p>14 Coordinating with other Card Center Units for card deliveries as per customer&rsquo;s requirement, arranging bullet service for any urgent delivery of card.
</p><p>15 Handling complains received from various departments for any fraud activity. Taking the appropriate action if any fraud activity is seen.
</p><p>16 Maintaining MIS for Fraud Write off Cases before sending them for chargeback team for further action.
</p><p>17 Review Unauthorized report for Debit &amp; Covered
</p><p>18 Review all transactions blocked by VRM and act if needed
</p><p>19 Review Full Day Manual Log and act if needed
</p><p>20 Extracting and Reviewing Hold Transactions and block card if needed
</p><p>21 update customer and card / Channels details in relevant sheets
</p><p>2 Currency Differences Email
</p><p>23 Attending all inbound Calls from customers
</p><p>24 Monitor real time queues and identify high risk transactions within the business portfolio.
</p><p>25 Resolve queued transactions within the service level agreements to reduce potential revenue losses.
</p><p>26 Interact with banks and Merchants to validate information and to confirm or cancel authorizations.
</p><p>27 Send Transaction Verification to issuer Bank
</p><p>28 Maintaining database of Acquiring fraud cases for MIS.
</p><p>29 Extract and Review Daily Manual log report to check the suspicious transactions
</p><p>30 Review and monitor E-channels Alerts reports / SAS Alerts.
</p><p>31 Review provision VRM blocked or suspected transactions.
</p><p>32 Contact customers to investigate Fraudulent activities or confirmation
</p><p>33 Raise fraud incidents into GRC
</p><p>34 Attending all inbound Calls from customers
</p><p>35 Using Multiple systems to provide the Correct information to the customer
</p><p>36 Communicate and share with stakeholder&rsquo;s new fraud Trends
</p><p>37 Block all E-channels mobile banking, Cards, Internet banking etc.
</p><p>38 liaise with call Centre to assist customer filling disputes &amp; replacement
</p><p>39 Respond to emails &amp; queries raise by other team
</p><p>40 Send stop payments request to bear banks
</p><p>41 Mule A/c Blocking and Control implementation recommendation
</p><p>42 Update relevant sheets with alerts or cases details
</p></div><p><b>Specialist Skills / Technical Knowledge Required for this role:
</b></p><div><ul><li>Graduate with at least 3+ years&rsquo; experience in banking and at least 2 years in risk management field.
</li><li>Good communication skills: Bilingual is preferred
</li><li>Good Analytical skills
</li><li>Knowledge of UAE banking practices, regulations &amp; risks
</li><li>Good knowledge of customer service standards.
</li><li>Sound knowledge of MS Office (Access, Word, Excel, and PowerPoint).
</li><li>Ability to master any banking application. (specially Fraud Guard, Prime, Visa Risk Manager,
</li><li>Crystal Reports, CSF, Phoenix, SAS)
</li><li>Leadership skills
</li><li>Ability to work under Pressure.
</li><li>Highly creative.
</li><li>Ability to work in a fast-speed environment.
</li><li>Ability to learn, share the knowledge to enhance the customer experience</li></ul></div></div>

Fraud Monitoring Analyst

Search 767+ Fraud jobs near you this September. New roles added regularly across leading industries. Apply today.

767 fraud jobs NEAR_ME

Fraud Analyst

Fraud Investigator

Fraud Analyst

Fraud Analyst

Fraud Analyst

Fraud Prevention Professionals

Fraud Monitoring Analyst