Fraud Analyst
Department: Risk
Employment Type: Full Time
Location: KSA
Description
About us:Tabby creates financial freedom in the way people shop, earn and save by reshaping their relationship with money. Over 5,000,000 active users choose Tabby to stay in control of their spending and make the most out of their money.
Over 30,000 global brands and small businesses, including H&M, Adidas, IKEA, SHEIN, noon, and Bloomingdale’s, use Tabby’s technology to accelerate growth and gain loyal customers by offering flexible payments online and in stores. Tabby is active in Saudi Arabia, UAE, Egypt and Kuwait and backed by leading investors, including Sequoia Capital India, STV, PayPal Ventures, Mubadala Investment Capital, Arbor Ventures and others.
Key Responsibilities:
- Daily Portfolio monitoring to identify unusual patterns or suspicious activities;
- Using fraud detection tools and checking alerts to identify and report potentially fraudulent activity.
- Preparing proposals for improvements in existing tools, alerts, and processes to identify fraud activity.
- Assisting in investigations of fraud cases by collaborating with senior analysts.
- Preparing reports on fraud cases.
An ideal candidate should have the following:
- Bachelor’s degree in Computer Science or a related technical field;
- Strong Knowledge of SQL;
- English B2+;
- Analytical skills;
- Attentiveness and ability to maintain a high level of concentration when analyzing reports;
- Experience with data visualization technologies such as Tableau would be a plus.
Benefits
- We offer flexible working hours and trust you to work enough hours to do your job well, at times that suit you and your team.
- A working environment that gives you autonomy and responsibility from day one.
- You should be comfortable with the idea that the quality of your work will influence the shape of your career.
- Participation in company’s employee stock options program.
- Health Insurance
