Fraud Prevention & Detection Senior officer

📋 Description

• Conduct 24/7 monitoring of fraud alerts; triage and escalate high-severity cases.
• Review transactions, validate data, and analyze exceptions in real time.
• Conduct fraud investigations: gather evidence, document cases, prepare reports.
• Perform root cause analysis and contribute to lessons learned.
• Screen employees and perform third-party vetting during onboarding.
• Monitor high-risk employee activities and flag anomalies for review.

🎯 Requirements

• Bachelor degree in Law, Finance, Business Admin, or equivalent.
• 3-5 years of experience in a similar role.
• Proficient in Microsoft Office Tools.
• Languages: English and Arabic.
• Core competencies: Self-Actualization, Team Synergy, Entrepreneurial Mindset, Business Acumen.
• Knowledge of anti-fraud regulations.

🎁 Benefits

• Inclusive, diverse culture with remote, on-site, and hybrid options.
• Competitive compensation with potential equity.
• Regular training and annual learning stipend for growth.
• Join a team of 30+ nationalities across 7 countries.
• Autonomy, mentoring, and challenging goals.
• High responsibility and trust in your role.