The company is the leading shopping and payments platform in Saudi Arabia and the GCC region, focused on empowering individuals in their daily lives and transforming shopping, payments, and banking experiences. Founded by Abdulmajeed Alsukhan and partners, the company operates out of Riyadh and has expanded to the UAE, Egypt, Germany, and Vietnam. We serve millions of users and partner with a variety of merchants, including global brands like SHEIN, IKEA, and H&M.
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We are seeking a Business Intelligence Analyst to join our Fraud Risk team. This role is crucial for establishing, enhancing, and maintaining the company’s Fraud Framework in accordance with SAMA's Counter-Fraud Framework (CFF), ensuring compliance across fraud risk domains. The position involves analyzing data, investigating fraud cases, and assessing the effectiveness of controls. As a SAMA-facing subject matter expert, you will provide evidence and documentation for inquiries and ensure alignment with regulatory requirements. Experience in fraud risk management and a background with Big Four consulting firms is advantageous for building a robust second-line function. Collaboration with cross-functional stakeholders is essential for implementing fraud governance and communicating key indicators effectively.
Work Conditions:
- On-site position in Riyadh, Saudi Arabia
- Full-time role
Your Responsibilities:
- Build and maintain AML and fraud activity dashboards.
- Support regulatory submissions (e.g., SARs/STRs) and audits with data analysis.
- Track fraud alert metrics and case investigation outcomes.
- Identify emerging fraud trends across various domains.
Your Expertise:
- 1-3 years of experience in fraud risk management within regulated financial institutions or fintech.
- Experience with Big Four consulting firms regarding internal fraud frameworks.
- Proficient in SQL and data analysis.
- Strong analytical and investigative skills.
- Experience working with regulators, particularly SAMA.
- Effective collaboration and communication skills.
- Educational background in IT, Computer Engineering, Software Engineering, or a related field preferred.
- High attention to detail and ability to work independently.
Join us at the company, where we celebrate diverse cultural backgrounds and foster a collaborative environment that encourages professional development and career mobility. All qualified individuals are encouraged to apply.
