Anti-Fraud Officer
Tabby
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Posted on Jun 30, 2025
The Anti-Fraud Officer will handle and resolve fraud-related tickets, investigate alerts, and prepare detailed reports.
- Department
- Risk B2C
- Employment Type
- Full Time
- Location
- KSA
- Workplace type
- Onsite
- Reporting To
- Abdulrahman Alobaidan
Key Responsibilities
- Conduct investigation of suspicious fraud cases based on customer complaints or detected by automatic rules of the fraud prevention system.
- Prepare regular reports on fraud cases in accordance with SAMA requirements.
- Identify new fraud patterns and scenarios, reflect them in the anti-fraud policy, describe processing standards for new types of cases.
- Prepare requirements for optimizing the functionality of the anti-fraud system.
- Identify and describe requirements for the company's systems and processes that reduce the likelihood of confirmed fraud cases
- In addition to the capabilities of the system, use the SQL and other data analysis tools during the investigation of cases.
Skills, Knowledge & Expertise
- Bachelor’s degree in Mathematics, Computer Science, Finance or a related technical field.
- 1 to 2 years of experience in fraud prevention or a related role. Experience within a fintech environment is a plus.
- Strong analytical and data capabilities, with a solid understanding of fraud detection and prevention techniques.
- Knowledge of SQL and Python is a plus.
- Familiarity with visualization tools such as Tableau is advantageous.
- Understanding of SAMA regulations and experience working with regulatory frameworks is a plus.
- Ability to thrive in ambiguous environments with a structured approach to problem-solving.
- Strong quantitative skills and intellectual curiosity to ask incisive questions.
- Strong verbal and written communication skills, with the ability to effectively interact with both business and technical teams.
- Ability to work collaboratively with various teams and stakeholders, fostering effective working relationships.
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
Stage 3:
Interview
Stage 4:
Hired
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This job is no longer accepting applications
See open jobs at Tabby.See open jobs similar to "Anti-Fraud Officer" Partners for Growth.