Description
The Anti-Fraud Associate is responsible for detecting, investigating, and preventing fraudulent activities by monitoring transactions, analyzing data, and ensuring adherence to anti-fraud policies.
This role works closely with internal teams to mitigate fraud risks and protect the organization’s assets and reputation.
Key Responsibilities
1. Monitoring Transactions
- Analyze customer transactions and account activities to identify unusual patterns and potential fraudulent behavior.
2. Investigation and Reporting
- Investigate flagged transactions and escalate suspicious activities as needed.
- Prepare detailed reports for management and document findings.
- Maintain case files and provide evidence to support further action if necessary.
3. Data Analysis
- Use fraud detection systems and analytical tools to monitor data and identify potential risks.
- Detect fraud trends and recommend process improvements to prevent future occurrences.
4. Collaboration
- Work with cross-functional teams, including Customer Service, Compliance, and Legal, to resolve fraud-related issues effectively.
5. Policy Adherence
- Ensure compliance with anti-fraud policies, relevant regulations, and industry standards.
Skills, Knowledge & Expertise
- Bachelor’s degree in Finance, Business, Data Analytics, or a related field.
- Strong analytical and problem-solving skills.
- Familiarity with fraud detection tools and software.
- Knowledge of financial systems, payment methods, and fraud risk management.
- Excellent communication and reporting skills.
- Experience in anti-fraud, risk management, or a related field (preferred).
About Tweeq
Tweeq is a Saudi fintech on a mission to reshape how people manage their money. Now part of Tabby, the largest BNPL provider in the Middle East, we’re building the next generation of financial products for the Kingdom. From payments to everyday money management, our goal is to make financial services faster, smarter and more accessible for everyone in Saudi Arabia.