Anti-Fraud Associate
Department: Risk B2C
Employment Type: Full Time
Location: KSA
Reporting To: Abdulrahman Alobaidan
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.
- 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.
- Work with cross-functional teams, including Customer Service, Compliance, and Legal, to resolve fraud-related issues effectively.
- 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).
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