Fraud Analyst (Counter Fraud Specialist)
TamaraAl Ahsa Governorate, Eastern Province, Saudi Arabia
Posted January 19, 2026
Full Time
About the Company
Tamara is the leading shopping and payments platform in Saudi Arabia and the GCC region, with a mission to empower people in their daily lives and revolutionize how they shop, pay, and bank.
Job Description
Tamara is seeking a Counter Fraud Specialist to join its Fraud Risk Oversight team. The role involves establishing, enhancing, and maintaining Tamara's Fraud Framework in alignment with SAMA's Counter-Fraud Framework. The successful candidate will contribute to developing fraud risk strategies, analyzing data, investigating internal fraud cases, and assessing control effectiveness across the organization.
Requirements
- 4–7 years of experience in fraud risk management, internal fraud, or governance
- Experience within or alongside Big Four consulting firms in establishing or assessing internal fraud frameworks aligned with SAMA CFF or similar regulatory standards
- Technical proficiency in SQL and comfort with analyzing large datasets
- Strong investigative and analytical skills with hands-on exposure to fraud operations and risk assessment
- Demonstrated experience in working with regulators (SAMA), preparing documentation, and ensuring full compliance and maturity against regulatory frameworks
Benefits
- Competitive salary
- Opportunities for career mobility and cross-border collaboration
- Mentoring and professional development
