About this role
As an Anti-Fraud Associate, you’ll play a key role in detecting, investigating, and reporting fraudulent activity, ensuring compliance with SAMA regulations. Leveraging data tools and analytical skills, you’ll help enhance fraud detection systems, identify emerging fraud patterns, and contribute to the continuous improvement of Tabby’s anti-fraud framework. Monitor and analyze transactions to detect potential fraud or suspicious activities. 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. Provide training and awareness programs on fraud prevention 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. Perform additional responsibilities as assigned by management.