Fraud Analyst
sifiapp
Accounting & Finance, IT
Riyadh Province Saudi Arabia
Posted on Mar 13, 2026
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
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
- Monitor daily fraud alerts and suspicious activities across products.
- Investigate reported or detected fraud incidents and prepare case summaries.
- Support rule creation, modification, and tuning in fraud monitoring systems.
- Coordinate with various teams to develop resources and tools to mitigate fraud risks.
- Perform trend analysis and support in preparing monthly fraud reports.
- Contribute to the enhancement of fraud detection systems and prevention controls.
- Maintain accurate fraud case logs and evidence documentation.
- Assist in performing periodic fraud risk assessments.
- Support awareness initiatives and staff training related to fraud prevention.
- 1–3 years of experience in fraud monitoring and investigation.
- Familiarity with SAMA regulations, fraud monitoring tools.
- Strong analytical and communication skills.
- Solid understanding of Risk Management principles and regulatory frameworks.
- Saudi Nationalities ONLY.