TL;DR

Anti-Fraud Lead (Fintech): Supporting the design, implementation, and day-to-day operation of fraud prevention and detection activities to protect the business from financial crime with an accent on monitoring transactions, investigating suspicious activities, and developing anti-fraud processes. Focus on strengthening the company’s fraud prevention framework and ensuring compliance with SAMA Anti-Fraud Rules.

Location: Onsite in KSA

Company

%hirify_global% is a Saudi fintech focused on reshaping money management and building the next generation of financial products in Saudi Arabia, now part of Tabby.

What you will do

Lead the implementation and monitoring of anti-fraud systems, processes, and controls.
Monitor transactional and behavioral data to identify patterns, trends, and anomalies indicative of fraud.
Conduct investigations into suspected fraud cases, document findings, and escalate complex cases to management.
Develop fraud detection rules, alerts, and mitigation plans in collaboration with compliance and product teams.
Support compliance with SAMA Anti-Fraud Rules and internal policies.
Prepare reports and insights on fraud incidents, trends, and risk exposure for senior management.

Requirements

4–6 years of experience in fraud prevention, detection, or investigation, ideally in fintech, payments, or financial services.
Knowledge of SAMA regulations and Anti-Fraud frameworks.
Experience with fraud investigations, risk scenario analysis, and incident handling.
Solid understanding of data analysis, fraud detection technologies, and rule-based monitoring systems.
Bachelor’s degree in Criminal Justice, Finance, Computer Science, Risk Management, or a related field.

Nice to have

Familiarity with SQL, Python, or other analytical tools.
Experience in a regulated environment.

Hiring process

Stage 1: Applied
Stage 2: Review
Stage 3: HR call @Tabby
Stage 4: Technical interview @Tabby
Stage 5: Final interview @Tabby
Stage 6: Hired