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TamaraPrivate

Senior 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 Senior Fraud Investigator for its Trust and Safety team in Riyadh, Saudi Arabia. The role involves leading complex fraud investigations, identifying financial crime patterns, and collaborating with cross-functional teams to enhance security measures. Responsibilities include end-to-end case investigations, deep-dive analysis, producing high-quality reports, mentoring junior investigators, and refining investigation frameworks. Candidates must have 3-5 years of experience in fraud, risk operations, AML, or related fields, proficiency in fraud/risk tooling, fluency in Arabic and English, and the ability to work flexible shifts. The application process involves filling out an online form, answering screening questions, and uploading a resume/CV.

Advertised position

Senior Fraud Investigator

Qualification: 3-5 years of fraud, risk operations, AML, transaction monitoring, or investigations experience; experience using fraud/risk tooling and case management tools (e.g., Groupe IB, Sardine, Focal/Mozn, SEON); fluency in Arabic and English; ability to work shifts and weekends
Experience: 3-5 years of fraud, risk operations, AML, transaction monitoring, or investigations experience

Job overview

Source

Tamara

Qualification

3-5 years of fraud, risk operations, AML, transaction monitoring, or investigations experience; experience using fraud/risk tooling and case management tools (e.g., Groupe IB, Sardine, Focal/Mozn, SEON); fluency in Arabic and English; ability to work shifts and weekends

Type

Full-time

Location

Riyadh

Listed

27d ago

How to apply

  1. 1Fill out the application form with required fields (First Name, Last Name, Email, Phone, Country, Location (City), Resume/CV, LinkedIn profile link)
  2. 2Answer the screening questions (Are you a Saudi national?, Are you open to relocating to Riyadh if you are not based there?, Do you have +3 years of fraud, risk operations, AML, transaction monitoring, or investigations experience?, Are you experienced in SQL and Python for data analysis?, What is your notice period?, What is your current salary?, What is your expected salary?)
  3. 3Upload resume/CV in accepted file types (pdf, doc, docx, txt, rtf)

Rules & eligibility

  • 3-5 years of fraud, risk operations, AML, transaction monitoring, or investigations experience required
  • Experience using fraud/risk tooling and case management tools (e.g., Groupe IB, Sardine, Focal/Mozn, SEON) required
  • Fluency in Arabic and English required
  • Ability to work shifts and weekends required
  • Open to candidates willing to relocate to Riyadh if not based there
  • Saudi nationals preferred but not explicitly required

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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