Anti-Fraud Associate

About the role

Tabby is looking for an Anti-Fraud Associate to detect, investigate and report fraudulent activity while ensuring compliance with SAMA regulations. Using data tools and analytical skills, you will help improve fraud detection systems, spot emerging fraud patterns and strengthen the company's anti-fraud framework.

Key responsibilities

• Monitor and analyze transactions to detect potential fraud or suspicious activity.
• Investigate internal and external fraud incidents and prepare detailed reports.
• Develop and implement fraud detection tools, controls and preventive measures.
• Collaborate with compliance, legal and IT teams to address fraud risks.
• Conduct risk assessments and recommend improvements to internal controls.
• Deliver fraud prevention training and awareness programs for employees.
• Maintain up-to-date knowledge of fraud trends, tools and regulatory updates.
• Assist in responding to regulatory audits or inquiries related to fraud.
• Escalate confirmed fraud cases and work on recovery or enforcement actions.

Required profile

• Bachelor's degree in Risk, Criminal Justice or a related field; professional certification such as CFE is a plus.
• 0 to 2 years of experience in fraud investigation, compliance or risk management.
• Strong analytical and investigative skills, high integrity and attention to detail.
• Excellent written and verbal communication skills.

Required skills

• Proficiency in data analysis tools and fraud detection software.
• Knowledge of SQL and Tableau is a huge plus.