Anti Fraud Specialist – Riyadh

A fraud-risk role in Riyadh supporting Foodics' compliance with Saudi payment-services rules.

What the role involves

• Help write the anti-fraud policy and procedure manuals in line with SAMA rules
• Carry out client validation and fraud checks at onboarding
• Help set up monitoring against sanctions lists and fraud-detection scenarios

What the employer is looking for

• Experience in fraud risk or compliance (see the posting for the exact requirements)

Summary written by Disruptors Digest. The employer’s own posting has the full, authoritative description, requirements and application process.

Foodics is a Riyadh-based company that sells cloud point-of-sale and restaurant-management software. Most sources date its founding to 2014 and name Ahmad Al-Zaini and Mosab Al-Othmani as founders. Forbes Middle East reports that it serves more than 30,000 outlets in about 35 countries; these are…

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