Fraud Analyst - Riyadh, Saudi Arabia
منذ 4 أيام
وصف الوظيفة
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وظائف مماثلة
· Job Description: · Position : Fraud Analyst · Location : Saudi Arabia (onsite) · Experience requirement : 2+ Years · Joining Date : Immediately · Job Description · Fraud experience in banking and financial services sector · Enterprise-wide Fraud risk assessment · Fraud tech ...
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About Us · Tamara is the leading shopping and payments platform in Saudi Arabia and the GCC region, with a mission to empower people in their daily lives and revolutionize how they shop, pay, and bank. The company was founded by serial entrepreneur Abdulmajeed Alsukhan along with ...
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The Fraud analyst specializes in financial transaction monitoring analyzing suspicious activities that could potentially include fraud. · This job role is responsible to manage the operations of the fraud monitoring, execute standards and practices for fraud control and managemen ...
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Main Duties and Responsibilities · Conduct a Fraud Risk Assessment to identify and evaluate fraud risks across products, services, systems, and accounts. Assess exposure based on transactions, user behavior, and fraud trends. Align Detection Solutions with Risk Findings. Customiz ...
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