Role overview

Tamara is a leading fintech platform serving the Saudi Arabia and GCC region, with over 25 million customers and 130,000 partner merchants relying on its financial solutions. As a Fraud Investigator within the Trust and Safety team, you will play a critical role in protecting the company and its customers by detecting and investigating suspicious transactions and activities that could result in financial losses or reputational harm.

Key responsibilities

Monitor and analyze transactions and customer activities to identify potential fraud, money laundering, and other criminal activities.
Utilize data analysis tools, statistical modeling, and fraud detection systems to recognize suspicious patterns, trends, and anomalies within financial transaction data.
Conduct thorough investigations of flagged suspicious activities and produce detailed written reports documenting your findings.
Work collaboratively with other departments to design and implement fraud prevention measures that strengthen the company’s overall security position.
Contact customers and merchants regularly to verify transaction details and gather additional information as part of investigations.
Maintain current knowledge of emerging fraud prevention techniques, industry trends, and new technologies in the field.
Offer guidance and support to team members as needed to help strengthen investigative capabilities across the department.

Requirements

Bachelor’s degree in a related field or equivalent professional experience.
Two to three years of hands-on experience in fraud prevention or fraud investigation roles.
Strong analytical abilities with meticulous attention to detail when reviewing complex data sets.
Proficiency in Excel and SQL, with Python knowledge preferred.
Excellent written and verbal communication skills with the ability to convey complex findings to diverse audiences.
Fluency in both English and Arabic.
Ability to work both independently and effectively within a collaborative team environment.

What makes this role worth considering

You will join Tamara’s Trust and Safety team at a company backed by Sanabil Investments and SNB Capital, operating across multiple verticals including retail, travel, education, and healthcare. The role offers flexibility in scheduling, including the option to work varied shifts, weekends, nights, and holidays as needed, allowing for adaptability in how you manage your work commitments.

How to apply

Use the Apply button to view the official job posting and submit your application on Tamara Dubai Jobs: Essential Guide to Careers (2026)'s careers site.

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