Fraud Investigator
TamaraCairo, Cairo, Egypt
Posted January 27, 2026
Full Time
About the Company
Tamara is the leading fintech platform in Saudi Arabia and the wider GCC region with a mission to help people make their dreams come true by building the most customer-centric financial super-app on earth.
Job Description
Tamara is seeking a Fraud Operations Investigator to monitor and investigate suspicious transactions and activities to protect the company and customers from financial losses and reputational damage.
Requirements
- Monitor and analyze transactions and activities to identify potential fraud, money laundering, or other criminal activities
- Utilize data analysis, statistical modeling, and fraud detection tools to identify suspicious patterns, trends, and anomalies in financial transactions.
- Investigate suspicious activities and prepare detailed reports of findings.
- Collaborate with other teams to implement fraud prevention measures and improve overall security.
- Stay up-to-date with industry trends and developments in fraud prevention techniques and technologies.
- Provide support and guidance to other team members as needed.
- Call the customers and Merchants frequently to verify the details.
- Work a flexible schedule/shift/work area, including weekends, nights, and/or holidays.
Benefits
- Generous Paid Time Off
- 401k Matching
- Retirement Plan
- Visa Sponsorship
- Four Day Work Week
- Generous Parental Leave
- Tuition Reimbursement
- Relocation Assistance
