Business Intelligence Analyst - Financial Crime

Tamara(23 days ago)

Riyadh, Saudi ArabiaOnsiteFull TimeJunior$45,159 - $61,330 (estimated)Fraud Risk

About this role

The Business Intelligence Analyst will join Tamara’s Fraud Risk team to help establish, enhance, and maintain the company’s fraud framework in alignment with SAMA’s Counter-Fraud Framework. The role supports regulatory engagement and evidence provision, while providing data-driven insight to improve fraud prevention, detection, and governance. The analyst will work closely with cross-functional teams including Fraud Operations, Compliance, Risk, and Internal Audit to ensure regulatory compliance and control effectiveness.

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Required Skills

SQL
Data Analysis
Dashboarding
Regulatory Reporting
Alert Monitoring
Trend Analysis
Fraud Investigation
Risk Assessment
Stakeholder Management
Documentation

Qualifications

Degree in IT or Engineering

About Tamara

tamara.co

Tamara is a Buy Now, Pay Later fintech that lets customers split purchases into flexible plans of up to 24 months. It powers payments at thousands of online and in‑store merchants across the GCC, emphasizing no late fees and 100% Shariah compliance. Tamara offers a consumer app and merchant integrations to add checkout financing and boost conversion with multiple local payment methods.