Head of Anti-Fraud
TabbySummary
We are looking for a Head of Anti-Fraud to lead our fraud risk management strategy. This role involves developing and executing comprehensive plans to protect our platform and customers from fraud, adhering to SAMA regulations. Responsibilities include utilizing data analysis, implementing fraud detection tools, and creating company-wide anti-fraud strategies. You will also collaborate with credit risk teams, serve as the primary contact for SAMA, and ensure internal awareness of fraud risks.
Required Skills
Fraud detectionTableauPythonSQLData Analysis
Details
- Experience Required
- 8+ years
- Posted
- Jun 29, 2026
Description
We are seeking a dynamic and experienced professional to join our team as the Head of Anti-Fraud, a key position within our rapidly growing BNPL company. In this role, you will be responsible for developing and executing a comprehensive fraud risk management strategy to safeguard our platform and customers from fraudulent activities in line with SAMA regulations.
- Utilize data analysis, statistical modelling, and fraud detection tools to identify suspicious patterns, trends, and anomalies in financial transactions.
- Implement monitoring systems to promptly detect and investigate potential fraud incidents.
- Develop an Anti-Fraud strategy within the company as per SAMA Anti-Fraud Rules
- Execute all required processes that are primarily designed to manage antifraud risk or comply with regulations, policies and procedures including conducting the required investigations.
- Contribution in the preparation of the antifraud reports to the Board of Directors.
- Proactively monitor and review any activities, transactions and data suspected of possible fraud by utilizing appropriate analytical techniques.
- Work well with our credit risk team to establish rules and scenarios for Fraud prevention, mitigation and detection and continuously enhance them.
- Act as the main POC for the regulator (SAMA) in terms of exhibiting Tabby’s anti-fraud unit, its strategies, policies, processes, registers, and metrics.
- Create awareness internally at Tabby on the risks of fraud
- Research and stay on top of all trends related to Fraud especially in BNPL, digital financing, payments, and other fintech related fields and work with our risk and product teams to set into place the required systems to mitigate that fraud risk
- Conduct a periodic assessment of monitoring rules to validate the efficiency of frauds detection and prevention systems.
- A bachelor’s degree in Mathematics, Computer Science or a related technical field.
- 8+ years of working on fraud prevention (within a fintech would be a huge bonus).
- Have led previously end-to-end standardization of fraud risk identification and detection procedures including the
assessment of fraud risk scenarios. - Experienced working with SAMA regulations
- Strong analytical and data capabilities
- SQL/Python is a plus.
- Visualisation technologies such as Tableau is a plus.
- You thrive in ambiguous environments. Ask incisive questions and have an intellectual curiosity. You have a structured approach to problem-solving alongside strong quantitative skills.
- Strong verbal and written communication skills, including an ability to effectively lead interactions with both business and technical teams.