Fraud Investigator
Tamara
Job details
Tamara, a leading fintech platform in Saudi Arabia and the GCC region, is seeking a Fraud Investigator for its Trust and Safety team in Riyadh, Saudi Arabia. The role involves monitoring and analyzing transactions to identify potential fraud, money laundering, or other criminal activities, utilizing data analysis and fraud detection tools. Responsibilities include investigating suspicious activities, preparing detailed reports, collaborating with other teams on fraud prevention, and staying updated on industry trends. Candidates should have a Bachelor's degree or equivalent experience, 2-3 years in fraud prevention or investigation, strong analytical and communication skills, and fluency in English and Arabic. The application process is online and requires providing personal details, a resume, LinkedIn profile, and answering specific questions about experience, relocation, and salary expectations.
Advertised position
Fraud Investigator
Job overview
Source
Tamara
Qualification
Bachelor's degree in a related field or equivalent experience.
Type
Full-time
Location
Riyadh
Listed
19d ago
How to apply
- 1Apply for this job by filling out the online application form.
- 2Provide your First Name, Last Name, Email, Phone, Country, and Location (City).
- 3Attach your Resume/CV (accepted file types: pdf, doc, docx, txt, rtf) or enter manually.
- 4Share a link to your LinkedIn profile.
- 5Indicate if you are a Saudi national.
- 6Indicate if you are open to relocating to Riyadh if not based there.
- 7Explain why you are applying to Tamara.
- 8Confirm if you have +2 years of experience in fraud prevention or investigation.
- 9State your notice period.
- 10State your current salary.
- 11State your expected salary.
Rules & eligibility
- Strong analytical skills and attention to detail are required.
- Excellent communication and interpersonal skills are required.
- Ability to work independently and as part of a team is required.
- Fluency in English and Arabic is required.
- Knowledge of Excel, SQL, and Python is preferred.
- Ability to work a flexible schedule/shift/work area, including weekends, nights, and/or holidays is required.
Details extracted automatically from the official advertisement — always verify against the original ad before applying.
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