Fraud Specialist📣 إعلان

About PayLink

PayLink is a Saudi electronic payment gateway designed and built locally to simplify digital payments for merchants, government entities, and companies. The platform supports the rapid shift from traditional commerce to e-commerce, aligning with Saudi Arabia’s Vision 2030. PayLink focuses on secure, efficient, and user-friendly payment solutions that enable businesses to grow and modernize. The company operates under the supervision and regulation of the Saudi Central Bank, ensuring compliance with national financial standards and regulations.

The Role of Fraud Specialist

PayLink is seeking a Fraud Specialist to join its team in Al Khobar, within the Eastern region. This full-time, on-site position is integral to safeguarding the financial integrity of the payment platform by actively identifying, investigating, and preventing fraudulent activities.

Key Responsibilities

• Monitor transactions and accounts to identify suspicious patterns and potential fraud.
• Conduct thorough fraud investigations from initial detection through resolution.
• Manage chargeback cases, overseeing the process from initiation to final resolution.
• Analyze data to detect emerging fraud trends and potential vulnerabilities.
• Document findings comprehensively and prepare detailed reports for internal stakeholders.

Collaboration and Prevention

• Collaborate with customer support, risk, and compliance teams to implement effective fraud prevention measures and enhance internal controls.
• Communicate with merchants and partners to clarify case details, provide guidance, and support ongoing education on fraud risks and best practices.

Required Experience

Candidates for this position should possess 0-1 years of experience in a related field. This role is suitable for individuals seeking to develop expertise in fraud detection and prevention within the fintech industry.

Work Environment

This is a full-time, on-site position based in Al Khobar, Eastern region. The Fraud Specialist will work within a dynamic environment focused on securing digital payment solutions and ensuring compliance with financial standards.