Fraud Specialist
Riyadhonsitemid
Posted 1mo ago · via Workable
About this role
About the Role We’re looking for a Fraud Specialist to join our team at Moyasar . As a financial company operating in the payments sector, fraud prevention is an important part of protecting our customers, payment services, and business. You’ll help monitor transactions and user activity, investigate suspicious cases, and support effective fraud detection and prevention across our payment and wallet environment. What You’ll Do Monitor transactions, accounts, and user activity to identify potential fraudulent behavior. Review and investigate fraud alerts and suspicious transactions. Analyze transactional and non-transactional data to identify unusual patterns, trends, and fraud indicators. Investigate suspected fraud cases and document findings clearly.…
What we'd score you on
reqspace match rubricFive dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.
1
Skills match
For this role: teams
2
Level fit
This role is mid-level. We check your trajectory against it.
3
Domain experience
Your work in the role's domain matters more than your years total. We weight recent and direct experience.
4
Recency
A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.
5
Location fit
This role is based in Riyadh. We weight your proximity and willingness to relocate.
Score yourself on this role.
Free · no card · written explanation included
Skills in this role
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teams
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