Fraud Investigator
On-siteRiyadh, Riyadh Region, Saudi Arabia
Riyadh, Riyadh Region, Saudi ArabiaOn-siteFull TimeBachelors DegreeFintech PlatformMedium
Full TimeBachelors DegreeMediumFintech Platform
Job Summary
Monitor and analyze transactions to identify fraud, money laundering, or criminal activities using data analysis and fraud detection tools. Investigate suspicious patterns, prepare detailed reports, and collaborate with teams to implement prevention measures. Call customers and merchants frequently to verify details while staying updated on industry trends. Work a flexible schedule including weekends, nights, and holidays. Support team members as needed. Join Tamara's Trust and Safety team to protect millions of users across KSA, UAE, and Kuwait.
Required Qualifications
- Bachelor's degree in a related field or equivalent experience
- +2 years of experience in fraud prevention or investigation
- Strong analytical skills and attention to detail
- Excellent communication and interpersonal skills
- Ability to work independently and as part of a team
- Fluency in English and Arabic
- Work a flexible schedule/shift/work area, including weekends, nights, and/or holidays
Desired Qualifications
- Knowledge of Excel, SQL and Python is preferred
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