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We're Hiring | Fraud Prevention Officer

Job Title: Fraud Prevention Officer

Location: Jeddah, Saudi Arabia

Bin Yaala Exchange Company is seeking a qualified Fraud Prevention Officer to support fraud detection, transaction monitoring, alert analysis, and investigations, while ensuring compliance with internal policies and applicable Saudi Central Bank (SAMA) regulations.

Core Responsibilities:

• Monitor foreign exchange transactions, remittance services, and digital channels to identify unusual activities and potential fraud indicators.
• Review, analyze, and classify fraud detection alerts based on risk levels.
• Collect and document relevant information and evidence to support preliminary fraud investigations.
• Analyze fraud patterns, manipulation techniques, and misuse of financial services.
• Prepare investigation reports, findings, and recommendations for the Fraud Management Unit Manager.
• Support the review and enhancement of fraud prevention controls, detection scenarios, and early-warning indicators.
• Coordinate with relevant departments to follow up on fraud cases and implement approved corrective and preventive actions.
• Maintain accurate fraud incident records and track cases through resolution and closure.
• Ensure confidentiality, evidence integrity, and compliance with applicable regulatory requirements and internal procedures.

Job Requirements:

• Saudi nationality is required.
• Bachelor's degree in Law.
• 1–3 years of relevant experience in fraud prevention, investigations, or related fields.
• Previous experience in banking, foreign exchange, remittance, or financial services is preferred.
• Good understanding of fraud prevention regulations and applicable SAMA requirements.
• Strong investigative, evidence-gathering, analytical, and reporting skills.
• Ability to work with transaction monitoring systems and fraud detection alerts.
• Professional proficiency in English, both written and spoken.
• Professional certifications such as CFE (Certified Fraud Examiner) or CAFS (Certified Anti-Fraud Specialist) are an advantage.

How to Apply:

Please send your CV to:

[اضغط هنا لمشاهدة البريد اﻹلكتروني]

Email Subject: Fraud Prevention Officer