Fraud Analyst
Skills
About This Role
About Us
SiFi is a rapidly growing B2B Fin-Tech company transforming expense management for businesses in Saudi Arabia.
As a licensed EMI from the Saudi Central Bank, we empower companies with innovative tools to simplify finance management.
Key Responsibilities
Monitor daily fraud alerts and suspicious activities across products.
Investigate reported or detected fraud incidents and prepare case summaries.
Support rule creation, modification, and tuning in fraud monitoring systems.
Coordinate with various teams to develop resources and tools to mitigate fraud risks.
Perform trend analysis and support in preparing monthly fraud reports.
Contribute to the enhancement of fraud detection systems and prevention controls.
Maintain accurate fraud case logs and evidence documentation.
Assist in performing periodic fraud risk assessments.
Support awareness initiatives and staff training related to fraud prevention.
Requirements
1–3 years of experience in fraud monitoring and investigation.
Familiarity with SAMA regulations, fraud monitoring tools.
Strong analytical and communication skills.
Solid understanding of Risk Management principles and regulatory frameworks.
Saudi Nationalities ONLY.
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