Business Intelligence Analyst - Financial Crime
Tamara
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.
Skills
Qualifications
About Tamara
tamara.coTamara 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.
Recent company news
FinTech WeeklyTamara Secures Up to $2.4 Billion in Shariah-Compliant Financing to Expand FinTech Services
Sep 16, 2025
FinTech MagazineHow Did Tamara Secure the Largest Facility Deal in Saudi?
Sep 24, 2025
Pet Food ProcessingWomen in the Pet Industry: Meet Tamara Coleman of Bark Bistro Company
1 month ago
MintTamara Hospitality’s next check-in: 600 rooms and a nationwide expansion
3 days ago
Hotel DiveHyatt taps Tamara Lohan as luxury brand leader
Dec 4, 2025
About Tamara
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
Unlock Company Insights
View leadership team, funding history,
and employee contacts for Tamara.
Salary
$45k – $61k
per year