The Role
Detects, investigates, and reports fraudulent activity while supporting SAMA compliance. The role monitors transactions, develops fraud controls and detection tools, conducts risk assessments, prepares incident reports, supports audits, trains employees, and coordinates with compliance, legal, and IT teams on fraud prevention, recovery, and enforcement.
Summary Generated by Built In
As an Anti-Fraud Associate, you’ll play a key role in detecting, investigating, and reporting fraudulent activity, ensuring compliance with SAMA regulations. Leveraging data tools and analytical skills, you’ll help 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.
- Maintain up-to-date knowledge of fraud trends, tools, and regulatory updates.
- Assist in responding to regulatory audits or inquiries related to fraud.
- Escalate confirmed fraud cases and work on recovery or enforcement actions.
- Perform additional responsibilities as assigned by management.
Skills, Knowledge & Expertise
- Bachelor’s degree in Risk, Criminal Justice, or a related field. Professional certification is a plus (e.g., CFE)
- 0 to 2 years’ of experience in fraud investigation, compliance, or risk management.
- Strong analytical and investigative skills.
- Proficiency in data analysis tools and fraud detection software.
- High level of integrity and attention to detail.
- Excellent written and verbal communication skills.
- Knowledge of SQL and tableau is a huge plus.
About
Tabby creates financial freedom in the way people shop, earn and save, by reshaping their relationship with money.The company’s flagship offering allows shoppers to split their payments online and in-store with no interest or fees. Over 32,000 global brands and small businesses, including Amazon, Noon, IKEA and Shein use Tabby to accelerate growth and gain loyal customers by offering easy and flexible payments online and in stores.Tabby has generated over $7 billion in transaction volume for its partner brands and has the highest rated, most reviewed, largest and fastest growing app of any fintech in the GCC region.Tabby launched operations in 2020 and has raised +$1 billion in equity and debt funding from global and regional investors.
Skills Required
- Bachelor's degree in Risk, Criminal Justice, or a related field
- 0 to 2 years of experience in fraud investigation, compliance, or risk management
- Strong analytical and investigative skills
- Proficiency in data analysis tools and fraud detection software
- High integrity and attention to detail
- Excellent written and verbal communication skills
- Professional certification such as Certified Fraud Examiner is a plus
- Knowledge of SQL and Tableau
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The Company
What We Do
Tabby is a financial technology company on a mission to create financial freedom by reshaping people's relationship with money through buy now, pay later services, allowing consumers to split purchases into interest-free payments.
