LegalAI Generated
Fraud Investigator — Trust & Safety — Tamara, Riyadh
TamaraRiyadh, Saudi Arabia
About the Opportunity
Tamara — Saudi Arabia's first fintech unicorn and the GCC's leading Buy-Now-Pay-Later platform — is hiring a Fraud Investigator for its Trust & Safety team in Riyadh. Backed by Sanabil Investments, SNB Capital and Checkout.com, Tamara serves millions of users across KSA, UAE and Kuwait.
The Role & Impact
You'll be crucial in monitoring and investigating suspicious transactions and activities to protect Tamara and its customers from financial losses and reputational damage. Your investigations and clear reporting will help elevate the company's overall security posture.
Key Responsibilities
- Monitor and investigate suspicious transactions and fraudulent activities
- Conduct in-depth investigations and produce clear, actionable reports
- Collaborate with cross-functional teams to implement effective anti-fraud solutions
- Elevate Tamara's security posture through continuous improvement
What You Bring
- Proven track record of analyzing complex data with precision
- Strong investigative mindset and keen observation skills
- Clear, concise communication and reporting
- Experience in fintech, banking or payments fraud is a strong plus
Why Join Us
Competitive Riyadh compensation, a mission-critical role in a regional unicorn, and the opportunity to build the financial super-app of the Middle East.
🚀 Ready to Apply?
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