Fraud Analyst

About SiFi 
 

SiFi is a rapidly growing B2B Fin-Tech company transforming expense management for businesses in Saudi Arabia. As a licensed EMI from the Saudi Central Bank, we empower companies with innovative tools to simplify finance management. 
 
Key Responsibilities: 

• Monitor daily fraud alerts and suspicious activities across products.  
   

• Investigate reported or detected fraud incidents and prepare case summaries. 
   

• Support rule creation, modification, and tuning in fraud monitoring systems. 
   

• Coordinate with various teams to develop resources and tools to mitigate fraud risks. 
   

• Perform trend analysis and support in preparing monthly fraud reports. 
   

• Contribute to the enhancement of fraud detection systems and prevention controls. 
   

• Maintain accurate fraud case logs and evidence documentation. 
   

• Assist in performing periodic fraud risk assessments. 
   

• Support awareness initiatives and staff training related to fraud prevention. 
   

• +2 years of experience in fraud monitoring and investigation. 

• Familiarity with SAMA regulations and fraud monitoring tools. 

• Strong analytical and communication skills. 

• Solid understanding of Risk Management principles and regulatory frameworks. 

• Basic knowledge of cybersecurity concepts relevant to fraud (e.g. account takeover, phishing, social engineering, API abuse). 

• Exposure to IT systems, digital payment infrastructure, or financial technology platforms. 

• Exposure to Cyber systems, Cyber Controls  

• Awareness of how AI and machine learning are applied in fraud detection (e.g. anomaly detection, rule optimization, behavioral analytics) — hands-on experience is a plus. 

• Saudi Nationalities ONLY.