Fraud Analyst

Sifi

Posted 30+ days ago

Experience

1 - 3 Years

Job Location

Riyadh - Saudi Arabia

Education

Bachelor of Laws (LLB)(Law)

Nationality

Any Nationality

Gender

Not Mentioned

Vacancy

1 Vacancy

Job Description

Roles & Responsibilities

Job Description
About Us

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:

Monitor daily fraud alerts and suspicious activities across products. 

Investigate reported or detected fraud incidents and prepare case summaries.

Support rule creation, modification, and tuning in fraud monitoring systems.

Coordinate with various teams to develop resources and tools to mitigate fraud risks.

Perform trend analysis and support in preparing monthly fraud reports.

Contribute to the enhancement of fraud detection systems and prevention controls.

Maintain accurate fraud case logs and evidence documentation.

Assist in performing periodic fraud risk assessments.

Support awareness initiatives and staff training related to fraud prevention.

Requirements:​

1–3 years of experience in fraud monitoring and investigation.

Familiarity with SAMA regulations, fraud monitoring tools.

Strong analytical and communication skills.

Solid understanding of Risk Management principles and regulatory frameworks.

Saudi Nationalities ONLY.

Company Industry

  • IT - Software Services

Department / Functional Area

  • Finance
  • Treasury

Keywords

  • Fraud Analyst

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Sifi

https://sifi.zohorecruit.sa/jobs/careers/354000003088100/

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