Fraud Officer

<div><h3>Job Description</h3><p>About Us</p><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>Monitoring transactions in real-time to detect suspicious activities and potential fraud.</li><li>Investigating reported fraud cases and gathering evidence to support findings.</li><li>Assisting in the development of fraud prevention policies and procedures.</li><li>Liaising with customers to address fraud-related inquiries and provide support.</li><li>Conducting training sessions for staff on identifying and reporting fraudulent activities.</li><li>Maintaining accurate records and logs of fraud investigations and outcomes.</li><li>Collaborating with the Fraud Manager to implement strategies for reducing fraud risk.</li></ul><h3>Requirements</h3><p>Required Skills&Experience:</p><ul><li>Bachelor's Degree.</li><li>2 years of experience in Fraud.</li><li>Fluent in both Arabic and English in both verbal and writing.</li><li>High Knowledge of MS Office allowing him to work in Excel, Word (creating letters), Outlook (mail and calendar service), and PowerPoint (preparing presentations).</li><li>Preferred industries: Banking, EMI (Equated Monthly Instalment), or PI.</li><li>Saudi Nationalities ONLY.</li></ul></div>#J-18808-Ljbffr