Fraud Officer
sifiapp
Accounting & Finance
Riyadh Saudi Arabia
Posted 6+ months ago
Job Description
About Us
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.
Key Responsibilities:
- Monitoring transactions in real-time to detect suspicious activities and potential fraud.
- Investigating reported fraud cases and gathering evidence to support findings.
- Assisting in the development of fraud prevention policies and procedures.
- Liaising with customers to address fraud-related inquiries and provide support.
- Conducting training sessions for staff on identifying and reporting fraudulent activities.
- Maintaining accurate records and logs of fraud investigations and outcomes.
- Collaborating with the Fraud Manager to implement strategies for reducing fraud risk.
Requirements
Required Skills & Experience:
- Bachelor's Degree.
- 2 years of experience in Fraud.
- Fluent in both Arabic and English in both verbal and writing.
- High Knowledge of MS Office allowing him to work in Excel, Word (creating letters), Outlook (mail and calendar service), and PowerPoint (preparing presentations).
- Preferred industries: Banking, EMI (Equated Monthly Instalment), or PI.
- Saudi Nationalities ONLY.