Anti-Fraud Officer
HALA(6 days ago)
About this role
HALA is a leading fintech company in the MENAP region focused on providing financial and technological tools to empower SMEs. The company operates across several countries including UAE, Saudi Arabia, and Egypt, and offers innovative solutions to digitize payments and manage sales and operations.
Required Skills
- Microsoft Office
- English
- Arabic
- Anti Fraud Regulations
- Monitoring
- Transaction Review
- Fraud Detection
- Risk Assessment
- Reporting
- Systems Security
About HALA
hala.vcHALA Ventures is a venture capital firm that invests in early-stage, technology-enabled startups. They partner with founders from pre-seed to Series A, providing capital alongside mentorship, strategic guidance, and access to regional networks to help companies scale. With a regional focus (site content in English and Arabic), HALA positions itself as a founder-friendly backer offering operational support and market access across the MENA/emerging markets. Their site invites startups to "Get Funded," reflecting an active focus on sourcing and accelerating high-growth ventures.
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