Opportunity at
TamaraFraud Investigator
Tamara, a fintech platform active in Saudi Arabia and across the Gulf, is hiring a full-time Fraud Investigator for its Trust and Safety team. The role…
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About This Role
Tamara, a fintech platform active in Saudi Arabia and across the Gulf, is hiring a full-time Fraud Investigator for its Trust and Safety team. The role shields the company and its users from monetary damage and reputational harm by watching for and examining questionable transactions and conduct. The posting describes the work as a mix of in-depth investigation, clear reporting and collaboration with other teams. The investigator reviews payments for…
Job Description
Tamara, a fintech platform active in Saudi Arabia and across the Gulf, is hiring a full-time Fraud Investigator for its Trust and Safety team. The role shields the company and its users from monetary damage and reputational harm by watching for and examining questionable transactions and conduct. The posting describes the work as a mix of in-depth investigation, clear reporting and collaboration with other teams.
The investigator reviews payments for signs of fraud, laundering or other criminal conduct. Methods include data crunching, statistical modeling and detection software, which help spot unusual patterns, trends and anomalies. Findings are written up in detailed reports, and the investigator may contact customers and merchants to confirm account details.
Beyond individual cases, the role works with other teams to put fraud prevention measures in place and strengthen security. It also involves keeping up with new fraud techniques and technologies, and supporting colleagues as needed. The schedule is flexible and can include weekends, nights and holidays.
Applicants should have a degree in a relevant discipline or comparable experience, along with two to three years in anti-fraud or investigative work. Analytical ability, attention to detail, clear communication and the ability to work solo and within a group is required. Fluency in English and Arabic is also required, and familiarity with spreadsheets, SQL and Python would help.
Responsibilities
- Keep watch over transactions and activity for signs of fraud, laundering or other crime.
- Apply analytics, statistical models and detection software to uncover unusual patterns.
- Investigate suspicious activity and prepare detailed findings reports.
- Work with other teams to introduce fraud prevention measures and strengthen security.
- Stay informed about new anti-fraud methods and tools.
- Support and advise team members as needed.
- Contact customers and merchants to verify transaction details.
- Work flexible shifts that can include weekends, nights and holidays.
Requirements
- A bachelor's-level education in a relevant discipline, or equivalent experience.
- Two to three years working in anti-fraud or investigative roles.
- Analytical ability and a careful eye for detail.
- Clear communicator with strong people skills.
- Able to work solo or within a group.
- Fluency in English and Arabic.
Qualifications
- Familiarity with spreadsheets, SQL and Python would help.
Core Skills
Frequently Asked Questions
Answers are based only on the employer’s listing; where it doesn’t say, neither do we.
Which team does the role sit in?
The role is part of Tamara's Trust and Safety team.
What experience is required?
The posting asks for two to three years in anti-fraud or investigation work, or equivalent experience alongside a related degree.
Does the role include non-standard hours?
Yes, the posting says the schedule is flexible and may include weekends, nights and holidays.
Is a salary stated?
The posting does not specify a salary.
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