Anti-Fraud Manager

Tabby

  • Riyadh
  • Permanent
  • Full-time
  • 1 month ago
Anti-Fraud ManagerDepartment: Risk B2CEmployment Type: Full TimeLocation: KSAReporting To: Abdulrahman AlobaidanDescriptionAs Anti-Fraud Manager at Tweeq, you will be responsible for leading the design, implementation, and continuous improvement of the company's fraud prevention and detection framework. You will play a critical role in protecting the business from financial crime, ensuring compliance with regulatory requirements (including SAMA), and minimizing operational risk through proactive monitoring and investigation.Working closely with risk, compliance, data, and product teams, you will drive anti-fraud initiatives, develop monitoring tools, and manage investigations into suspicious activity. You will also serve as a key point of contact with regulatory authorities and help foster a strong internal culture of fraud awareness and accountability.Key Responsibilities
  • Develop and maintain an effective anti-fraud strategy aligned with regulatory requirements and internal risk appetite.
  • Lead the implementation of systems and processes to detect, investigate, and report suspected fraud cases.
  • Monitor transactional and behavioral data to identify patterns, trends, and anomalies indicative of fraud.
  • Conduct and oversee fraud risk assessments across products, processes, and channels.
  • Ensure compliance with SAMA Anti-Fraud Rules and act as a point of contact with regulatory bodies on anti-fraud matters.
  • Work closely with compliance and product teams to create fraud detection rules, alerts, and mitigation plans.
  • Investigate internal and external fraud cases, document findings, and recommend corrective actions.
  • Prepare and present regular reports and insights to senior management on fraud incidents, trends, and risk exposure.
  • Develop and deliver fraud awareness training and internal communications to strengthen a fraud-prevention culture.
  • Continuously assess the effectiveness of fraud monitoring tools and make recommendations for enhancements.
Skills, Knowledge & Expertise
  • 6+ years of experience in fraud prevention, detection, and investigation, ideally within fintech, payments, or financial services.
  • Strong knowledge of SAMA regulations and Anti-Fraud governance frameworks.
  • Experience with fraud risk scenario analysis and end-to-end incident handling.
  • Solid understanding of data analysis, fraud detection technologies, and rule-based monitoring systems.
  • Familiarity with SQL, Python, or other analytical tools is a plus.
  • Strong investigative and analytical mindset with excellent attention to detail.
  • Ability to collaborate effectively across departments and communicate complex findings clearly.
  • Bachelor's degree in a relevant field such as Criminal Justice, Finance, Computer Science, or Risk Management.
  • Experience with reporting to regulators and working in a regulated environment is preferred.
  • Strong leadership, decision-making, and stakeholder management skills.

Tabby