Job Description

Job Title: Senior Fraud Investigator

Job Description: As a Senior Fraud Investigator, you will lead senior fraud investigations for a BNPL platform, handling complex cases and mentoring junior investigators.

Responsibilities:

• Lead complex fraud investigations, including organized fraud and emerging typologies.
• Develop investigation frameworks, tools, and best practices.
• Mentor junior investigators and support team performance.
• Collaborate with compliance, risk, and law enforcement as required.

Qualifications Needed:

• 6+ years of fraud investigation or financial crime experience in fintech or payments.
• Deep understanding of fraud typologies, investigation techniques, and regulatory requirements.
• Proven track record of leading complex investigations.
• Excellent leadership, analytical, and communication skills; fluent in English and Arabic.

What the Company Offers:

• Competitive tax-free salary with performance bonuses.
• Opportunity to lead fraud investigations for a leading BNPL fintech.
• Health insurance and professional development support.

Are you interested in this position? Apply by clicking on the “Apply Now” button below!

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