Job Description

About SiFi

SiFi is a rapidly growing B2B Fin-Tech company transforming expense management for businesses in Saudi Arabia. As a licensed EMI from the Saudi Central Bank, we empower companies with innovative tools to simplify finance management.

Key Responsibilities:

• Monitor daily fraud alerts and suspicious activities across products.
  

• Investigate reported or detected fraud incidents and prepare case summaries.
  

• Support rule creation, modification, and tuning in fraud monitoring systems.
  

• Coordinate with various teams to develop resources and tools to mitigate fraud risks.
  

• Perform trend analysis and support in preparing monthly fraud reports.
  

• Contribute to the enhancement of fraud detection systems and prevention controls.
  

• Maintain accurate fraud case logs and evidence documentation.
  

• Assist in performing periodic fraud risk assessments.
  

• Support awareness initiatives and staff training related to fraud prevention.
  

Requirements

• +2 years of experience in fraud monitoring and investigation.

• Familiarity with SAMA regulations and fraud monitoring tools.

• Strong analytical and communication skills.

• Solid understanding of Risk Management principles and regulatory frameworks.

• Basic knowledge of cybersecurity concepts relevant to fraud (e.g. account takeover, phishing, social engineering, API abuse).

• Exposure to IT systems, digital payment infrastructure, or financial technology platforms.

• Exposure to Cyber systems, Cyber Controls

• Awareness of how AI and machine learning are applied in fraud detection (e.g. anomaly detection, rule optimization, behavioral analytics) — hands-on experience is a plus.

• Saudi Nationalities ONLY.