Anti-Fraud Associate

As an Anti-Fraud Associate at Tabby, you'll play a key role in detecting, investigating, and reporting fraudulent activity while ensuring compliance with SAMA regulations. Leveraging data tools and analytical skills, you'll enhance fraud detection systems, identify emerging fraud patterns, and contribute to the continuous improvement of Tabby's anti-fraud framework.

Key Responsibilities

• Monitor and analyze transactions to detect potential fraud or suspicious activities.
• Investigate internal and external fraud incidents and prepare detailed reports.
• Develop and implement fraud detection tools, controls, and preventive measures.
• Collaborate with compliance, legal, and IT teams to address fraud risks.
• Conduct risk assessments and recommend improvements to internal controls.
• Provide training and awareness programs on fraud prevention for employees.

Required Skills & Expertise

• Bachelor's degree in Risk, Criminal Justice, or related field (professional certification such as CFE is a plus).
• Strong analytical and investigative skills with attention to detail.
• Proficiency in data analysis tools and fraud detection software.
• Excellent written and verbal communication skills.
• Knowledge of SQL and Tableau is highly valued.