business analyst Jobs in Riyadh Saudi Arabia

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fraud analyst Jobs in Riyadh Saudi Arabia

fraud analyst

anti-fraud associate Jobs in Riyadh Saudi Arabia

anti-fraud associate

fraud prevention analyst

Fraud Analyst

Tap Payments

<div><p><b>About Tap</b></p><p>
Tap Payments is revolutionizing online payments across the MENA region by connecting businesses with simple, unified payment experiences. We need exceptional talent to help us on this journey.</p><p><b><br>
The Compliance Team</b></p><p></p><p><br>
Our compliance team believes merchant payments should be ultra-safe and secure. That's why they work hand-in-hand with regulators throughout MENA. It may sound all tree-huggy, but nothing is more important than creating a safe transaction environment for our global merchants. If you share similar beliefs, this might be the team for you</p><p></p><p><b><br>
As a Tapster you will:</b></p><ul>
<li>
 Supports the fraud specialists reviewing alerts and reports to identify suspicious activity, as the point of escalation..</li>
<li>Analyzes fraud trends and makes recommendations for fraud prevention processes.</li>
<li>Uses a variety of tools, systems and reports to detect fraud trends.</li>
<li>Review accounts and transactions for potential fraud.</li>
<li>Work closely with the wider fraud team and onboarding/activations teams to implement recommendations.</li>
<li>Work closely with the Fraud Manager on improvements to the fraud review process.</li>
<li>Manage a team of reports and is responsible for scheduling, regular check-ins, and mid-year/year-end reviews.</li>
<li>Communicate frequently with the Fraud Manager</li>
<li>Assist management and internal teams with ad hoc requests and additional fraud reviews as needed.</li>
<li>Ensure compliance with anti-money laundering, including KYC requirements and sanction regulations.</li>
<li>Carry out other duties, as assigned based on the demands of the business and growth of the role</li></ul><p><br>
<br>
<b>What you will bring to the party:</b></p><ul>
<li>
 2-4 years of role-specific experience with an understanding of Fintech</li>
<li>Preferred degree, but real-world experience is also accepted</li>
<li>Ability to build credibility and develop client/merchant/stakeholder relationships</li>
<li>Ability to articulate support and meet client requirements</li>
<li>Growth mindset and solution-driven approach</li>
<li>Strong interpersonal skills and ability to lead small engagements</li>
<li>Effective prioritization and organization of work</li>
<li>High productivity and innovation focus</li>
<li>Excellent communication skills in English, with a preference for Arabic language ability</li></ul><p><br>
<br>
<b>Are you ready to shape the future of payments in MENA?</b></p></div>

Fraud Prevention Consultant

Trendyol

<div><div><div><b>About the Team</b></div><div>
At Trendyol Finance, we drive financial clarity, sustainability, and smart decision-making at every level of the business.</div><div>
As a strategic partner to commercial teams, we bridge data with action&mdash;ensuring efficiency, compliance, and long-term value creation.</div><div>
From budgeting to forecasting, we turn numbers into insights that shape Trendyol&rsquo;s growth journey in a fast-moving ecosystem.</div><div></div><div><br>
Our Risk, Audit &amp; Integrity team safeguards Trendyol&rsquo;s ecosystem by ensuring a secure and trustworthy platform for our customers, sellers, and partners. We work cross-functionally with data, product, and business teams to detect, prevent, and mitigate fraud risks. The team blends analytics, technology, and operational excellence to protect business integrity while maintaining a seamless customer experience.</div></div>
<div><div><h3 class="jobSectionHeader"><b>Responsibilities</b></h3><ul><li><ul><li>
A highly analytical and curious professional passionate about fraud prevention and risk management.</li><li>
Someone who can identify and prevent fraudulent activities through data-driven insights and proactive monitoring.</li><li>
A team player who collaborates effectively with data, product, and category teams to improve detection models and design preventive measures.</li><li>
A detail-oriented thinker who can balance security and customer experience in decision-making.</li><li>
An adaptable, problem-solving mindset with the ability to act quickly in dynamic environments.</li></ul></li></ul></div></div>
<div><div><h3 class="jobSectionHeader"><b>Expected Qualifications</b></h3><ul><li><ul><li>
Extensive experience in fraud detection, risk analytics, or trust &amp; safety roles&mdash;preferably in e-commerce, fintech, or digital platforms.</li><li>
Strong analytical skills with hands-on experience in SQL; experience with Python and data visualization tools (e.g., Looker, Power BI, Tableau) is a plus</li><li>
Proven ability to analyze large datasets to identify behavioral patterns and anomalies.</li><li>
Familiarity with fraud typologies such as account takeover, promo abuse, return/refund fraud, seller-merchant fraud, and counterfeit detection.</li><li>
Understanding of risk frameworks and end-to-end transaction flows in online marketplaces.</li><li>
Excellent command of English; Arabic language proficiency is preferred.</li></ul></li></ul></div></div>
<div><div><b>What We Offer</b></div><ul><li><b>Hybrid working model with flexibility:</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.</li><li><b>Personalised training allowance and learning opportunities: </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.</li><li><b>Responsibility from day one: </b>Take full ownership from the start in a culture where every voice is heard and valued.</li><li><b>A diverse, international team: </b>Collaborate with global peers across our offices in Berlin, Amsterdam, Dubai, and beyond, in a startup-spirited and collaborative environment.</li><li><b>Opportunities to grow with the best: </b>Tackle meaningful challenges, develop through hands-on experience, and grow with the support of expert guidance and global mentoring.</li><li><b>Meaningful connections beyond tasks:</b> Be part of team rituals, events, and social activities that help us stay connected and inspired.</li></ul><div></div><div><b><br>
Take the Next Step</b></div><div>
If this role excites you, apply today, we look forward to taking the next step with you.</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>

Tabby

<div><h3 class="jobSectionHeader"><b>Description</b></h3><div><br>
The <b>Anti-Fraud Associate</b> is responsible for detecting, investigating, and preventing fraudulent activities by monitoring transactions, analyzing data, and ensuring adherence to anti-fraud policies.<br>
<br>
This role works closely with internal teams to mitigate fraud risks and protect the organization&rsquo;s assets and reputation.</div><h3 class="jobSectionHeader"><b><br>
Key Responsibilities</b></h3><div><br>
1. <b>Monitoring Transactions</b>
</div><ul><li>Analyze customer transactions and account activities to identify unusual patterns and potential fraudulent behavior.</li></ul><div>
2. <b>Investigation and Reporting</b>
</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>
<br>
3. <b>Data Analysis</b><br>
</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. <b>Collaboration</b>
</div><ul><li>Work with cross-functional teams, including Customer Service, Compliance, and Legal, to resolve fraud-related issues effectively.</li></ul><div>
5. <b>Policy Adherence</b>
</div><ul><li>Ensure compliance with anti-fraud policies, relevant regulations, and industry standards.</li></ul><h3 class="jobSectionHeader"><b><br>
Skills, Knowledge &amp; Expertise</b></h3><br>
<ul>
<li>
Bachelor&rsquo;s degree in <b>Finance</b>, <b>Business</b>, <b>Data Analytics</b>, 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 <b>anti-fraud.</b></li></ul><div></div><h3 class="jobSectionHeader"><b><br>
About Tabby</b></h3><div>
Tabby creates financial freedom in the way people shop, earn and save, by reshaping their relationship with money.<br>
<br>
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.<br>
<br>
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.<br>
<br>
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

HALA

<div>
 <p>
  <strong>
   Who Are We
  </strong>
 </p>
 <p>
  <br/>
  HALA is a leading fintech player in the MENAP region that aims to redefine financial services and build the future bank of SMEs. HALA aims at empowering SMEs to start, run, and grow their businesses by providing them with cutting-edge financial and technological tools.
 </p>
 <p>
  <br/>
  HALA currently holds multiple entities in UAE, Saudi Arabia and Egypt (including HALA Payments, HALA Cashier and HALA Logistics) and offers solutions that enable merchants to digitize their payments as well as manage their sales and operations.
 </p>
 <p>
  <br/>
  Founded in 2017, HALA is currently duly licensed by the Saudi Arabian Central Bank as well as the Financials Services Regulatory Authority (FSRA) in Abu Dhabi Global Market.
 </p>
 <p>
 </p>
 <p>
  <strong>
   Job
  </strong>
  &nbsp;
  <strong>
   description
  </strong>
 </p>
 <ul>
  <li>
   Monitor alerts triggered in the fraud management system on a daily basis and decide on the necessary actions, which may include blocking cards, placing temporary holds to verify transaction authenticity, escalating cases, and more.
  </li>
  <li>
   Conduct Enhanced Due Diligence (EDD) after blocking any card or to confirm suspected transaction and coordinate with Hala fraud department when card replacement is needed.
  </li>
  <li>
   Perform record keeping of confirmed
   <span>
    fraud and&nbsp;preparation of reports on fraud trends, patterns, and losses.
   </span>
  </li>
  <li>
   Coordinate with Hala fraud department for regular fraud rule enhancements to be introduced in the fraud management system in attempts to have a more efficient and effective monitoring.
  </li>
 </ul>
 <p>
  <strong>
   Qualificaitions
  </strong>
 </p>
 <ul>
  <li>
   Bachelor&rsquo;s degree in business, finance or equivalent field of studies
  </li>
  <li>
   Experience in fraud monitoring and analysis is a plus, preferably if related to card payments (issuing and acquiring).
  </li>
  <li>
   Accuracy and akeen eye on details
  </li>
  <li>
   Acknowledgement and compliance with policies and procedures and regulatory requirements
  </li>
  <li>
   Good analytical, problem solving, and time management skills
  </li>
  <li>
   Good communication skills in English and Arabic language
  </li>
 </ul>
 <p>
 </p>
 <p>
  &nbsp;
 </p>
 <strong>
  What We Offer You
  <br/>
 </strong>
 <strong>
  We believe you will love working at HALA!
 </strong>
 <ul>
  <li>
   We have an inclusive and diverse culture that encourages innovation and flexibility in remote, in-office, and hybrid work setups.
  </li>
  <li>
   We offer highly competitive compensation packages, including the potential for shares.
  </li>
  <li>
   We prioritize personal development and offer regular training and an annual learning stipend to tackle new challenges and grow your career in a hyper-growth environment.
  </li>
  <li>
   Join a talented team of over 30 nationalities working in 7 countries and gain valuable experience in an exciting industry.
  </li>
  <li>
   We offer autonomy, mentoring, and challenging goals that create incredible opportunities for both you and the company.
  </li>
  <li>
   You will be given a lot of responsibility and trust.&nbsp;We believe that the best results come when the people responsible for a function are given the freedom to do what they think is best.
  </li>
 </ul>
 &nbsp;
 <strong>
  If you think you have what it takes to join a remarkable team #apply_now&nbsp;
 </strong>
 <p>
  &nbsp;
 </p>
</div>


Payment Operations Agent- Fraud Monitoring

Fairmont Hotels & Resorts

<div>
 <strong>
  Company Description
  <br/>
  <br/>
 </strong>
 Join a hotel that is a member of the Accor network, whose group brings together more than 45 brands, 5,500 hotels, 10,000 restaurants and lifestyle destinations. Here, we believe in you and what you bring to the table. There are many opportunities for development and advancement. Every gesture, every smile, every action, contributes to creating a positive and memorable impact for our customers, our colleagues and also for our planet. Together, we embody the vision of responsible hospitality.
 <br/>
 <br/>
 Take the opportunity to become a Heartist&reg;, and let your heart guide you in this world where life beats faster.
 <br/>
 <br/>
 <strong>
  Job Description
  <br/>
  <br/>
 </strong>
 We are seeking a highly skilled and experienced Director of Loss Prevention to join our team in Riyadh, Saudi Arabia. As a key member of our leadership team, you will be responsible for developing and implementing comprehensive loss prevention strategies to ensure the safety and security of our assets, employees, and customers.
 <br/>
 <br/>
 <ul>
  <li>
   Develop, implement, and oversee loss prevention policies and procedures across the organization
  </li>
  <li>
   Lead and manage the loss prevention team, providing guidance, training, and support
  </li>
  <li>
   Conduct risk assessments and implement measures to mitigate identified risks
  </li>
  <li>
   Collaborate with other departments to integrate loss prevention strategies into overall business operations
  </li>
  <li>
   Investigate incidents of theft, fraud, or other security breaches, and implement corrective actions
  </li>
  <li>
   Manage the department's budget and resources effectively
  </li>
  <li>
   Liaise with local law enforcement agencies and maintain awareness of current security issues
  </li>
  <li>
   Ensure compliance with local laws and regulations related to security and loss prevention
  </li>
  <li>
   Analyze data and prepare reports on loss prevention metrics and trends
  </li>
  <li>
   Oversee the maintenance and operation of security systems and equipment
  </li>
  <li>
   Develop and conduct training programs for employees on loss prevention and safety procedures
  </li>
  <li>
   Stay updated on industry best practices and emerging technologies in loss prevention
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Qualifications
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Bachelor's degree in Criminal Justice, Security Management, or a related field
  </li>
  <li>
   Minimum of 7-10 years of experience in loss prevention, with at least 5 years in a leadership role
  </li>
  <li>
   Proven track record in developing and implementing effective loss prevention strategies
  </li>
  <li>
   Strong knowledge of loss prevention techniques, security systems, and investigative procedures
  </li>
  <li>
   Excellent leadership and team management skills
  </li>
  <li>
   Outstanding analytical and problem-solving abilities
  </li>
  <li>
   Proficiency in Microsoft Office suite and familiarity with security management software
  </li>
  <li>
   Strong communication skills, both verbal and written
  </li>
  <li>
   Ability to work effectively in a fast-paced, high-pressure environment
  </li>
  <li>
   Certification in CPR and First Aid
  </li>
  <li>
   Cultural sensitivity and understanding of local laws and customs in Saudi Arabia
  </li>
  <li>
   Fluency in English; knowledge of Arabic is a plus
  </li>
  <li>
   Ability to maintain confidentiality and exercise discretion in handling sensitive information
  </li>
  <li>
   Flexibility to work irregular hours, including nights and weekends when necessary
   <br/>
   <br/>
  </li>
 </ul>
 Additional Information
 <br/>
 <br/>
 <strong>
  Your Team And Working Environment
  <br/>
  <br/>
 </strong>
 Join our dedicated and experienced team as a
 <strong>
  Director of Loss Prevention
 </strong>
 , where vigilance, strategy, and a sharp attention to detail define everything we do. In this dynamic and collaborative role, you will lead the organization&rsquo;s loss prevention efforts, overseeing daily operations, mentoring a skilled team, and developing proactive strategies to protect our people, assets, and reputation.
 <br/>
 <br/>
 Working closely with departments such as operations, human resources, and legal, you will ensure that security and safety protocols are effectively integrated into our business practices. Our environment values
 <strong>
  teamwork, integrity, accountability, and continuous improvement
 </strong>
 &mdash;one safeguard at a time.
 <br/>
 <br/>
 <strong>
  Our Commitment To Diversity &amp; Inclusion
  <br/>
  <br/>
 </strong>
 We are committed to fostering an inclusive and diverse workplace where everyone feels respected, supported, and empowered to grow. Regardless of background or experience, we celebrate individuality and provide equal opportunities for all team members to thrive and succeed.
 <br/>
 <br/>
 Your unique perspective and voice are valued here, and we believe they strengthen our loss prevention efforts&mdash;and our entire organization.
</div>


Director of Loss Prevention

<div>
 <strong>
  Company Description
  <br/>
  <br/>
 </strong>
 Join a hotel that is a member of the Accor network, whose group brings together more than 45 brands, 5,500 hotels, 10,000 restaurants and lifestyle destinations. Here, we believe in you and what you bring to the table. There are many opportunities for development and advancement. Every gesture, every smile, every action, contributes to creating a positive and memorable impact for our customers, our colleagues and also for our planet. Together, we embody the vision of responsible hospitality.
 <br/>
 <br/>
 Take the opportunity to become a Heartist&reg;, and let your heart guide you in this world where life beats faster.
 <br/>
 <br/>
 <strong>
  Job Description
  <br/>
  <br/>
 </strong>
 We are seeking a professional and vigilant Loss Prevention Agent to join our team in Riyadh, Saudi Arabia. As a key member of our security team, you will play a crucial role in protecting our assets, preventing theft, and maintaining a safe environment for our customers and employees.
 <br/>
 <br/>
 <ul>
  <li>
   Monitor store activities through CCTV systems and physical patrols to detect and prevent theft, fraud, and other security breaches
  </li>
  <li>
   Conduct investigations into suspected shoplifting incidents and internal theft
  </li>
  <li>
   Implement and maintain loss prevention strategies and procedures
  </li>
  <li>
   Collaborate with store management to reduce inventory shrinkage and minimize losses
  </li>
  <li>
   Apprehend and process shoplifters in accordance with company policies and local laws
  </li>
  <li>
   Prepare detailed incident reports and maintain accurate documentation
  </li>
  <li>
   Train and educate store staff on loss prevention techniques and security protocols
  </li>
  <li>
   Assist in conducting regular inventory audits and identifying discrepancies
  </li>
  <li>
   Ensure compliance with Saudi Arabian laws and regulations related to retail security
  </li>
  <li>
   Respond to emergency situations and provide first responder assistance when necessary
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Qualifications
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   High school diploma or equivalent; security certification preferred
  </li>
  <li>
   Minimum of 2 years of experience in loss prevention, retail security, or related field
  </li>
  <li>
   Proficiency in surveillance techniques and operation of security systems
  </li>
  <li>
   Strong knowledge of loss prevention strategies and retail security best practices
  </li>
  <li>
   Excellent observation skills and attention to detail
  </li>
  <li>
   Ability to remain calm and professional in high-pressure situations
  </li>
  <li>
   Strong communication and interpersonal skills
  </li>
  <li>
   Proficiency in report writing and documentation
  </li>
  <li>
   Familiarity with inventory management systems and procedures
  </li>
  <li>
   Knowledge of Saudi Arabian laws and regulations related to retail security
  </li>
  <li>
   Physical ability to stand for extended periods and respond quickly to emergencies
  </li>
  <li>
   Flexibility to work various shifts, including nights, weekends, and holidays
  </li>
  <li>
   Fluency in Arabic and English (both written and spoken) is highly desirable
   <br/>
   <br/>
  </li>
 </ul>
 Additional Information
 <br/>
 <br/>
 <strong>
  Your Team And Working Environment
  <br/>
  <br/>
 </strong>
 Join our dedicated and vigilant team as a
 <strong>
  Loss Prevention Supervisor
 </strong>
 , where leadership, attention to detail, and safeguarding company assets are at the core of everything we do. In this dynamic and responsibility-driven role, you&rsquo;ll lead a professional team focused on preventing loss, ensuring safety, and maintaining a secure environment. Surrounded by committed colleagues who value teamwork and integrity, you&rsquo;ll play a key role in protecting our people and property&mdash;one proactive measure at a time.
 <br/>
 <br/>
 <strong>
  Our Commitment To Diversity &amp; Inclusion
  <br/>
  <br/>
 </strong>
 We are committed to fostering an inclusive and diverse workplace where everyone feels respected, supported, and empowered to grow. Regardless of background or experience, we celebrate individuality and provide equal opportunities for all team members to thrive and succeed.
</div>


Loss Prevention Agent

Explore 315+ Fraud prevention analyst in Riyadh Saudi Arabia this November. Find roles across top companies and apply now to boost your career.

315 fraud prevention analyst jobs IN Riyadh Saudi Arabia

Fraud Analyst

Fraud Prevention Consultant

Fraud Analyst

Anti-Fraud Associate

Payment Operations Agent- Fraud Monitoring

Director of Loss Prevention

Loss Prevention Agent