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TamaraPrivate

Fraud Investigator

Tamara

Full-timeRiyadhSA

Applications closed.

This advertisement is kept online for reference — the details below are as they were published. Browse current openings from Tamara below.

Job details

Tamara, a leading fintech platform in Saudi Arabia and the GCC region, is hiring a Fraud Investigator for its Trust and Safety team in Riyadh, Saudi Arabia. The role involves monitoring and investigating suspicious transactions to prevent financial losses and reputational damage. Responsibilities include analyzing data, preparing detailed reports, collaborating with teams to implement fraud prevention measures, and verifying customer/merchant details. The ideal candidate holds a Bachelor's degree (or equivalent experience) in a related field, has 2-3 years of fraud prevention experience, and strong analytical skills. Fluency in English and Arabic is required, with knowledge of Excel, SQL, and Python preferred. The position offers flexible working hours, including weekends and holidays.

Advertised position

Fraud Investigator

Qualification: Bachelor's degree in a related field or equivalent experience
Experience: 2-3 years of experience in fraud prevention or investigation

Job overview

Source

Tamara

Qualification

Bachelor's degree in a related field or equivalent experience

Type

Full-time

Location

Riyadh

Listed

27d ago

How to apply

  1. 1Fill out the online application form with required fields (First Name, Last Name, Email, Phone, Country, Location, Resume/CV, LinkedIn profile link)
  2. 2Answer the application questions (Are you a Saudi national?, Open to relocate to Riyadh?, Why applying to Tamara?, +2 years experience in fraud prevention?, Notice period, Current salary, Expected salary)
  3. 3Submit the form with attached resume/CV in accepted file types (pdf, doc, docx, txt, rtf)

Rules & eligibility

  • Bachelor's degree in a related field or equivalent experience required
  • 2-3 years of experience in fraud prevention or investigation required
  • Fluency in English and Arabic required
  • Knowledge of Excel, SQL, and Python is preferred
  • Ability to work independently and as part of a team
  • Strong analytical skills and attention to detail
  • Flexible schedule/shift/work area including weekends, nights, and/or holidays

Details extracted automatically from the official advertisement — always verify against the original ad before applying.

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Applications closed

This advertisement closed and is no longer accepting applications. It stays online as a record of what was advertised — browse the current openings below.

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