Anti-fraud Associate
Tabby
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Posted on Jun 30, 2025
The Anti-Fraud Associate is responsible for detecting, investigating, and preventing fraudulent activities by monitoring transactions, analyzing data, and ensuring adherence to anti-fraud policies.
This role works closely with internal teams to mitigate fraud risks and protect the organization’s assets and reputation.
This role works closely with internal teams to mitigate fraud risks and protect the organization’s assets and reputation.
- Department
- Risk B2C
- Employment Type
- Full Time
- Location
- KSA
- Workplace type
- Onsite
- Reporting To
- Abdulrahman Alobaidan
Key Responsibilities
Monitoring Transactions
- Analyze customer transactions and account activities to identify unusual patterns and potential fraudulent behavior.
2. Investigation and Reporting
- Investigate flagged transactions and escalate suspicious activities as needed.
- Prepare detailed reports for management and document findings.
- Maintain case files and provide evidence to support further action if necessary.
3. Data Analysis
- Use fraud detection systems and analytical tools to monitor data and identify potential risks.
- Detect fraud trends and recommend process improvements to prevent future occurrences.
4. Collaboration
- Work with cross-functional teams, including Customer Service, Compliance, and Legal, to resolve fraud-related issues effectively.
5. Policy Adherence
- Ensure compliance with anti-fraud policies, relevant regulations, and industry standards.
Skills, Knowledge & Expertise
- Bachelor’s degree in Finance, Business, Data Analytics, or a related field.
- Strong analytical and problem-solving skills.
- Familiarity with fraud detection tools and software.
- Knowledge of financial systems, payment methods, and fraud risk management.
- Excellent communication and reporting skills.
- Experience in anti-fraud, risk management, or a related field (preferred).
About Tabby
Tabby creates financial freedom in the way people shop, earn and save, by reshaping their relationship with money.
The company’s flagship offering allows shoppers to split their payments online and in-store with no interest or fees. Over 32,000 global brands and small businesses, including Amazon, Noon, IKEA and Shein use Tabby to accelerate growth and gain loyal customers by offering easy and flexible payments online and in stores.
Tabby has generated over $7 billion in transaction volume for its partner brands and has the highest rated, most reviewed, largest and fastest growing app of any fintech in the GCC region.
Tabby launched operations in 2020 and has raised +$1 billion in equity and debt funding from global and regional investors.
The company’s flagship offering allows shoppers to split their payments online and in-store with no interest or fees. Over 32,000 global brands and small businesses, including Amazon, Noon, IKEA and Shein use Tabby to accelerate growth and gain loyal customers by offering easy and flexible payments online and in stores.
Tabby has generated over $7 billion in transaction volume for its partner brands and has the highest rated, most reviewed, largest and fastest growing app of any fintech in the GCC region.
Tabby launched operations in 2020 and has raised +$1 billion in equity and debt funding from global and regional investors.
Our Hiring Process
Stage 1:
Applied
Stage 2:
Review
Stage 3:
HR call @Tabby
Stage 4:
Technical interview @Tabby
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This job is no longer accepting applications
See open jobs at Tabby.See open jobs similar to "Anti-fraud Associate" Global Ventures.