Job summary
Moyasar Financial Company is hiring a Fraud Specialist in Riyadh to monitor transactions and investigate suspicious activity. The role involves analyzing patterns, managing chargebacks, authorizing high-risk payments, and coordinating with risk and compliance teams.
Key responsibilities
- Monitor transactions, accounts and user activity for suspicious behavior
- Review and investigate fraud alerts and suspicious transactions
- Analyze transactional and non-transactional data for unusual patterns
- Investigate suspected fraud cases and document findings
- Assess and authorize high-risk payment transactions per controls
- Raise and manage chargeback claims and follow through to resolution
- Escalate high-risk or complex cases to relevant stakeholders
- Collaborate with Risk, Operations, AML and Compliance teams
Requirements
- 1–3 years experience in fraud, fraud operations, analysis, or related field
- Hands-on experience in fraud detection, monitoring or transaction analysis
- Strong attention to detail and data-based decision making
- Good communication and documentation skills
- Bachelor's degree in Finance, Business, Accounting or related field
- Willingness to work rotating shifts in a 24/7 environment
Skills
Fraud detectionTransaction monitoringData analysisInvestigationChargeback managementReportingAttention to detailCommunication
Source: Workable. Last checked as open: 14 Nov 2026. You apply directly with the employer.
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