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Fraud Operations Investigator at Tamara - ApplyBlast

Fraud Operations Investigator

Tamara

4 months ago

3.6 on Glassdoor

Riyadh, Saudi Arabia

Onsite

Full Time

Junior

0 applicants

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About this role

The Fraud Operations Investigator at Tamara will monitor and analyze transactions to detect potential fraud and related criminal activities, conduct investigations, and prepare detailed reports. The role involves frequent communication with customers and merchants, collaboration with other teams to implement prevention measures, and staying current on industry fraud trends.

Responsibilities

Monitor and analyze transactions to identify fraud
Investigate suspicious activities and prepare detailed reports
Collaborate with teams to implement fraud prevention measures

Skills

About Tamara

tamara.co

Headquarters

Riyadh, Saudi Arabia

Company Size

201-500 employees

Founded

2020

View Profile

Tamara is a BNPL fintech operating in Saudi Arabia and the United Arab Emirates. It lets customers split purchases into installments up to 24 months with no late fees and Sharia-compliant terms, and provides consumer app and merchant integrations to enable flexible payments at partner stores.