Fraud Specialist
Neo Group
Fraud Specialist
Moyasar Financial Company· Fraud
About this role
About the Role
We’re looking for a Fraud Specialist to join our team at Moyasar.
As a financial company operating in the payments sector, fraud prevention is an important part of protecting our customers, payment services, and business. You’ll help monitor transactions and user activity, investigate suspicious cases, and support effective fraud detection and prevention across our payment and wallet environment.
What You’ll Do
- Monitor transactions, accounts, and user activity to identify potential fraudulent behavior.
- Review and investigate fraud alerts and suspicious transactions.
- Analyze transactional and non-transactional data to identify unusual patterns, trends, and fraud indicators.
- Investigate suspected fraud cases and document findings clearly.
- Assess and authorize high-risk payment transactions in line with established fraud controls and procedures.
- Raise and manage chargeback claims on behalf of customers and follow up on cases through resolution.
- Support the identification and prevention of emerging fraud typologies.
- Escalate high-risk or complex cases to the appropriate stakeholders.
- Maintain accurate records of fraud investigations, decisions, chargebacks, and actions taken.
- Work with relevant teams to improve fraud detection rules, monitoring processes, and controls.
- Analyze fraud trends and prepare reports and insights for management.
- Support continuous improvement of fraud prevention and detection processes.
- Collaborate with Risk, Operations, AML, Compliance, and other relevant teams when required.
- 1–3 years of experience in fraud, fraud operations, fraud analysis, financial crime, or a related field.
- Hands-on experience in fraud detection, monitoring, investigation, transaction analysis, or a similar area.
- Strong attention to detail and ability to make well-supported decisions based on available data.
- Good communication and documentation skills.
- Bachelor's degree in Finance, Business, Accounting, or a related field.
- Willingness to work rotating shifts in a 24/7 operational environment, including day and night shifts.
Frequently Asked Questions
Is the salary disclosed for the Fraud Specialist position at Moyasar Financial Company?
The salary for this Fraud Specialist role at Moyasar Financial Company is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the Fraud Specialist position at Moyasar Financial Company located?
This Fraud Specialist role at Moyasar Financial Company is based in Riyadh, Riyadh Province, Saudi Arabia. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the Fraud Specialist role at Moyasar Financial Company full-time or part-time?
This is listed as a Full time position. It is posted as a Fraud Specialist role in the Fraud department at Moyasar Financial Company.
Which team or department does the Fraud Specialist at Moyasar Financial Company belong to?
This Fraud Specialist position is part of the Fraud department at Moyasar Financial Company. See the full job description for more information about the team structure and responsibilities.
How do I apply for the Fraud Specialist position at Moyasar Financial Company?
Click the "Apply Now" button on this page. You will be redirected to Moyasar Financial Company's official application portal hosted on workable where you can submit your application directly.
When was the Fraud Specialist job at Moyasar Financial Company posted?
This Fraud Specialist position at Moyasar Financial Company was posted on Sep 27, 2026. Apply as soon as possible — early applications are often reviewed first.
Fraud Specialist
Moyasar Financial Company
You'll be redirected to Moyasar Financial Company's official application page on workable.