Anti-Fraud Intern
Tabby
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See open jobs at Tabby.See open jobs similar to "Anti-Fraud Intern" Partners for Growth.Accounting & Finance
Posted on Apr 11, 2025
The Anti-Fraud Intern will support the Fraud Prevention team in identifying, analyzing, and preventing fraudulent activities. This internship provides hands-on experience in fraud risk management, data analysis, and investigative processes. The intern will work closely with cross-functional teams to help protect the organization’s assets and maintain compliance with anti-fraud policies.
- Department
- Risk B2C
- Employment Type
- Full Time
- Location
- KSA
- Workplace type
- Onsite
- Reporting To
- Abdulrahman Alobaidan
Key Responsibilities
Key Responsibilities
1. Transaction Monitoring Support
- Assist in reviewing customer transactions and account activities to help identify unusual patterns or suspicious behavior.
- Support the team in monitoring alerts generated by fraud detection systems.
2. Investigation Assistance
- Help investigate potential fraud cases by gathering relevant information and documentation.
- Assist in preparing reports and summaries of findings for management review.
3. Data Analysis
- Support data analysis efforts to identify emerging fraud trends.
- Assist in compiling data to support fraud prevention strategies and process improvements.
4. Collaboration
- Work with internal teams such as Customer Service, Compliance, and Legal to support fraud-related investigations and resolutions.
- Participate in team meetings and contribute to discussions on fraud risk mitigation.
5. Policy and Compliance Support
- Learn and adhere to the company’s anti-fraud policies, procedures, and regulatory guidelines.
- Assist in maintaining proper records of fraud cases and investigations.
Skills, Knowledge and Expertise
- Currently pursuing a Bachelor’s degree in Finance, Business, Data Analytics, Criminal Justice, or a related field.
- Strong interest in fraud prevention, risk management, or financial crime.
- Good analytical and problem-solving skills.
- Basic knowledge of financial systems and payment methods (preferred).
- Strong written and verbal communication skills.
- Ability to work collaboratively in a team environment.
- Proficiency in Excel and familiarity with data analysis tools is a plus.
About Tabby
Tabby creates financial freedom in the way people shop, earn and save, by reshaping their relationship with money.
The company’s flagship offering allows shoppers to split their payments online and in-store with no interest or fees. Over 32,000 global brands and small businesses, including Amazon, Noon, IKEA and Shein use Tabby to accelerate growth and gain loyal customers by offering easy and flexible payments online and in stores.
Tabby has generated over $7 billion in transaction volume for its partner brands and has the highest rated, most reviewed, largest and fastest growing app of any fintech in the GCC region.
Tabby launched operations in 2020 and has raised +$1 billion in equity and debt funding from global and regional investors.
The company’s flagship offering allows shoppers to split their payments online and in-store with no interest or fees. Over 32,000 global brands and small businesses, including Amazon, Noon, IKEA and Shein use Tabby to accelerate growth and gain loyal customers by offering easy and flexible payments online and in stores.
Tabby has generated over $7 billion in transaction volume for its partner brands and has the highest rated, most reviewed, largest and fastest growing app of any fintech in the GCC region.
Tabby launched operations in 2020 and has raised +$1 billion in equity and debt funding from global and regional investors.
Our Hiring Process
Stage 1:
Applied
Stage 2:
Review
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This job is no longer accepting applications
See open jobs at Tabby.See open jobs similar to "Anti-Fraud Intern" Partners for Growth.