Job Description:
Job Title: Anti-Fraud Analyst
Location: Makkah, Saudi Arabia
Industry: Legal & Compliance
Job Description:
We are looking for a motivated and skilled Anti-Fraud Analyst to join our team in Makkah, Saudi Arabia under the Legal & Compliance sector. In this role, you will be responsible for identifying, analyzing, and mitigating fraud risks across operations. The ideal candidate should be skilled in data analysis, fraud detection methods, and investigative techniques. Key duties include monitoring transactions for suspicious activity, conducting internal investigations, preparing fraud risk assessments, reporting findings to senior management, and supporting the implementation of anti-fraud strategies. You will also assist with employee training and awareness programs. This position requires vigilance, confidentiality, and a proactive mindset. It’s a critical role in maintaining organizational integrity and financial security in Makkah.
Job Requirement:
We are seeking a data-driven and security-minded individual for the role of Anti-Fraud Analyst in Makkah, Saudi Arabia under the Legal & Compliance sector. The ideal candidate should bring fraud investigation and prevention experience. Key requirements include:
• Knowledge of fraud schemes, detection tools, and reporting requirements
• Proficiency in data analytics, investigative procedures, and risk scoring
• Strong report writing, pattern recognition, and case documentation skills
• Familiarity with regulatory and compliance obligations in fraud management
• Degree in Law, Accounting, Forensics, or Risk Management
This role suits professionals who are observant, methodical, and dedicated to safeguarding assets and reputations. We provide a secure environment for impactful fraud prevention efforts.
