Fraud Analyst

<div><h3>About Us</h3><p>SiFi is a rapidly growing B2B Fin-Tech company transforming expense management for businesses in Saudi Arabia. As a licensed EMI from the Saudi Central Bank, we empower companies with innovative tools to simplify finance management.</p><h3>Key Responsibilities</h3><ul><li>Monitor daily fraud alerts and suspicious activities across products.</li><li>Investigate reported or detected fraud incidents and prepare case summaries.</li><li>Support rule creation, modification, and tuning in fraud monitoring systems.</li><li>Coordinate with various teams to develop resources and tools to mitigate fraud risks.</li><li>Perform trend analysis and support in preparing monthly fraud reports.</li><li>Contribute to the enhancement of fraud detection systems and prevention controls.</li><li>Maintain accurate fraud case logs and evidence documentation.</li><li>Assist in performing periodic fraud risk assessments.</li><li>Support awareness initiatives and staff training related to fraud prevention.</li></ul><h3>Requirements</h3><ul><li>1–3 years of experience in fraud monitoring and investigation.</li><li>Familiarity with SAMA regulations, fraud monitoring tools.</li><li>Strong analytical and communication skills.</li><li>Solid understanding of Risk Management principles and regulatory frameworks.</li><li>Saudi Nationalities ONLY.</li></ul></div>#J-18808-Ljbffr