Anti-Fraud Officer (Fintech)

Location: Riyadh, Riyadh Province, Saudi Arabia; on-site

Company

hirify.global is a restaurant management ecosystem and payment technology provider operating as a rapidly growing SaaS company in the MENA region.

What you will do

• Contribute to the preparation and documentation of anti-fraud policies, manuals, procedures, and reporting requirements in line with SAMA payment services regulations and the Anti-Fraud Law.
• Execute fraud risk management processes, including investigations, client validation, fraud checks, onboarding reviews, and client revalidation.
• Support responses to SAMA circulars and requests, and maintain records of regulatory communications and follow-up actions.
• Contribute to the implementation of monitoring tools and anti-fraud detection systems, including sanctions screening and predefined transaction scenarios.
• Update fraud risk monitoring scenarios, oversee operational execution, and ensure effective control testing.
• Conduct fraud risk assessments for entities, processes, products, services, and new initiatives in coordination with the Financial Crime Manager.

Requirements

• 2–3 years of experience in a relevant role.
• Bachelor’s degree in business, finance, economics, law, or a related field; a master’s degree is preferred.
• Strong knowledge of KSA regulatory compliance in financial and payment services, including the SAMA payment services regulatory framework.
• Strong experience in payments, anti-fraud, and anti-bribery and corruption within financial services.
• Fluency in Arabic and English, both verbal and written.
• Strong proficiency in Microsoft Word, Excel, and PowerPoint, with the ability to analyze programs, policies, and operational needs.

Culture & Benefits

• Inclusive and diverse culture that encourages innovation and flexibility in offices.
• Competitive compensation packages with bonuses and potential shares.
• Regular training and an annual learning stipend for professional development.
• Opportunity to work with a team representing more than 30 nationalities across 14 countries.
• Autonomy, mentoring, and challenging goals in a hyper-growth environment.