{"id":2526454,"url":"https://alion.io/job/moyasar-fraud-specialist","title":"Fraud Specialist","company":{"id":48932,"name":"Moyasar","domain":"moyasar.com","url":"https://alion.io/company/moyasar","size_band":null,"is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Workable","truth_index":null},"role":"Finance","role_family":"Finance","seniority":null,"employment_type":"full_time","work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Riyadh, Saudi Arabia"],"countries":["SA"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":null,"experience_years_min":null,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-09-27T00:00:00Z","employer_posted_date":"2026-09-27","last_verified_at":"2026-10-23T20:53:11Z","board_verified":true,"closed_at":null,"days_open":27,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":27},"description":"About the Role\nWe’re looking for a Fraud Specialist to join our team at Moyasar.\nAs 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.\nWhat You’ll Do\nMonitor transactions, accounts, and user activity to identify potential fraudulent behavior.\nReview and investigate fraud alerts and suspicious transactions.\nAnalyze transactional and non-transactional data to identify unusual patterns, trends, and fraud indicators.\nInvestigate suspected fraud cases and document findings clearly.\nAssess and authorize high-risk payment transactions in line with established fraud controls and procedures.\nRaise and manage chargeback claims on behalf of customers and follow up on cases through resolution.\nSupport the identification and prevention of emerging fraud typologies.\nEscalate high-risk or complex cases to the appropriate stakeholders.\nMaintain accurate records of fraud investigations, decisions, chargebacks, and actions taken.\nWork with relevant teams to improve fraud detection rules, monitoring processes, and controls.\nAnalyze fraud trends and prepare reports and insights for management.\nSupport continuous improvement of fraud prevention and detection processes.\nCollaborate with Risk, Operations, AML, Compliance, and other relevant teams when required.\nRequirements\n1-3 years of experience in fraud, fraud operations, fraud analysis, financial crime, or a related field. \n Hands-on experience in fraud detection, monitoring, investigation, transaction analysis, or a similar area. \n Strong attention to detail and ability to make well-supported decisions based on available data. \n Good communication and documentation skills. \n Bachelor's degree in Finance, Business, Accounting, or a related field. \n Willingness to work rotating shifts in a 24/7 operational environment, including day and night shifts.","description_format":"text","description_chars":2091,"description_truncated":false,"requirements":{"experience_years_min":null,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":{"level":"bachelor","optional":false},"security_clearance":false,"languages":[]},"benefits":[],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":[],"lifecycle":[{"event":"open","at":"2026-10-14T12:24:41Z"}],"visa":[],"liveness":{"score":36,"band":"fade","label":"Fading","p_open":1,"p_active":0.651,"p_room":0.55,"age_days":26,"expected_fill_days":23,"reasons":["conf:0","win:tail"],"computed_at":"2026-10-23T05:54:15Z"},"pay":null,"html_url":"https://alion.io/job/moyasar-fraud-specialist","json_url":"https://alion.io/job/moyasar-fraud-specialist.json","meta":{"generated_at":"2026-10-24T04:14:33Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":6656,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-25T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":48932},"rest":"https://alion.io/mcp/rest/get_company?id=48932"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fmoyasar-fraud-specialist"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fmoyasar-fraud-specialist"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fmoyasar-fraud-specialist"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/moyasar-fraud-specialist\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fmoyasar-fraud-specialist"}]}