Job description

As a Fraud Analyst at Salla within Merchant Compliance in Makkah, you safeguard the platform against fraudulent activities by monitoring and analyzing transactions for suspicious behavior, conducting thorough investigations into suspected cases, and collaborating with internal teams to develop resources and tools to mitigate fraud risks. You stay current on the latest trends in fraud detection and prevention, prepare detailed reports on findings, trends, and improvement recommendations, and educate staff and clients on best practices for preventing fraud. You assist in designing and implementing fraud prevention policies, work with law enforcement and regulatory bodies when necessary, and handle sensitive information with integrity. The role requires strong analytical and critical thinking skills, experience with fraud detection software and analytical tools, understanding of financial regulations and compliance, exceptional attention to detail, and the ability to operate in a fast-paced, hybrid environment while managing multiple tasks; relevant certifications such as CFE or CFCA are a plus.