We are seeking a dynamic and experienced professional to join our team as the Anti-Fraud Manager for KSA, a key position within our rapidly growing BNPL company. In this role, you will be responsible for developing and executing a comprehensive fraud risk management strategy to safeguard our platform and customers from fraudulent activities in line with SAMA regulations.
Key Responsibilities
You’ll be working in a dynamic, rapidly evolving environment with the following responsibilities:
Utilize data analysis, statistical modelling, and fraud detection tools to identify suspicious patterns, trends, and anomalies in financial transactions.
Implement monitoring systems to promptly detect and investigate potential fraud incidents.
Develop an Anti-Fraud strategy within the company as per SAMA Anti-Fraud Rules
Execute all required processes that are primarily designed to manage antifraud risk or comply with regulations, policies and procedures including conducting the required investigations.
Contribution in the preparation of the antifraud reports to the Board of Directors.
Proactively monitor and review any activities, transactions and data suspected of possible fraud by utilizing appropriate analytical techniques.
Work well with our credit risk team to establish rules and scenarios for Fraud prevention, mitigation and detection and continuously enhance them.
Act as the main POC for the regulator (SAMA) in terms of exhibiting Tabby’s anti-fraud unit, its strategies, policies, processes, registers, and metrics.
Create awareness internally at Tabby on the risks of fraud
Research and stay on top of all trends related to Fraud especially in BNPL, digital financing, payments, and other fintech related fields and work with our risk and product teams to set into place the required systems to mitigate that fraud risk
Conduct a periodic assessment of monitoring rules to validate the efficiency of frauds detection and prevention systems.
Skills, Knowledge and Expertise
A bachelor’s degree in Mathematics, Computer Science or a related technical field.
5+ years of working on fraud prevention (within a fintech would be a huge bonus).
Have led previously end-to-end standardization of fraud risk identification and detection procedures including the assessment of fraud risk scenarios.
Experienced working with SAMA regulations
Strong analytical and data capabilities
SQL/Python is a plus.
Visualisation technologies such as Tableau is a plus.
You thrive in ambiguous environments. Ask incisive questions and have an intellectual curiosity. You have a structured approach to problem-solving alongside strong quantitative skills.
Strong verbal and written communication skills, including an ability to effectively lead interactions with both business and technical teams.
