Fraud Analyst (Counter Fraud Specialist)
Tamara(1 month ago)
About this role
The Counter Fraud Specialist will support Tamara’s Fraud Risk Oversight (Second Line) to establish and maintain an internal fraud framework aligned with SAMA’s Counter-Fraud Framework and regulatory expectations. The role serves as a SAMA-facing subject matter expert, helping to evidence compliance maturity and support continuous improvement of fraud detection and prevention. The position operates within a fast-paced fintech environment and requires close collaboration with cross-functional teams to ensure governance and oversight of internal fraud risks.
Required Skills
- Fraud Risk
- Internal Fraud
- SQL
- Data Analysis
- Investigations
- Control Testing
- Policy Writing
- Stakeholder Management
- Risk Assessment
- Reporting
+2 more
Qualifications
- Bachelor's Degree in IT or Engineering
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.
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