Lead a team of Trust & Safety Fraud Investigators.
Oversee investigations of suspicious merchant and customer activity.
Mentor the team; drive urgency, precision, and quality.
Partner with Product and Engineering to refine fraud tools and automate processes.
Translate data into insights for leadership; track KPIs.
Ensure 24/7 coverage through shift management.

🎯 Requirements

Bachelor's degree or equivalent experience.
4+ years in Fraud Prevention, Compliance or AML; 1-2 years in leadership.
Knowledge of Excel, SQL and Python preferred.
Bilingual in English and Arabic.
Strong analytical skills and attention to detail.
Excellent communication and interpersonal skills.

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