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← Tamara

Fraud Risk Analyst

Tamara
Location
Riyadh, Saudi Arabia
Posted
12 days ago
Department
Risk
What they actually want (must-haves)
  • 2–3 years in fraud risk, risk & control, internal audit, compliance, or a second-line/assurance role ideally in fintech, banking, or payments
  • Exposure to fraud analytics, data analysis, or SQL for case validation and trend detection
  • Strong investigative and problem-solving skills
  • Understanding of the three-lines-of-defense model and the independence boundary between First and Second Line
  • Strong analytical and data skills, comfortable working with fraud/loss data, building MI, and producing KRI dashboards
  • Excellent written English for drafting committee papers and regulatory responses
Nice to have
  • Familiarity with SAMA’s Counter-Fraud Framework (CFF) or similar regulatory standards
  • Educational background in IT, Computer Science, Engineering, or a related technical field
What the job really is

As a Fraud Risk Analyst at Tamara, you will support the fraud team's second-line defense by conducting fraud investigations, analyzing data, and ensuring compliance with regulatory standards. Your role involves assessing fraud risks, testing controls, and preparing documentation for internal and regulatory purposes. You will collaborate with various stakeholders to enhance fraud prevention measures and maintain the integrity of Tamara's fraud environment.

Things to weigh
  • No salary listed
  • Fast-paced environment may require strong adaptability
  • Role strictly in the second line of defense, no first line control responsibilities
Job score2.8/5
Benefits1/5
Freshness5/5
Career value4/5
Role clarity4/5
Pay transparency0/5

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