Job description

The Anti-Fraud Officer is responsible for managing and resolving fraud-related cases, including handling tickets, investigating alerts, and preparing detailed reports. Operating within the Risk B2C department in a fintech context, this role focuses on analyzing suspicious fraud activity flagged by customers or automated systems. The officer is tasked with reporting in line with SAMA regulatory requirements, identifying emerging fraud scenarios, and updating the anti-fraud policy accordingly. The position requires strong analytical and data handling skills, with working knowledge of SQL and Python being advantageous. Familiarity with data visualization tools like Tableau and regulatory frameworks such as those defined by SAMA is also preferred. The Anti-Fraud Officer works closely with cross-functional teams to recommend system optimizations and process improvements that mitigate fraud risk.