Overview
Cyber Security Analyst Jobs in Al Bukayrīyah, Saudi Arabia at MigrationIT
Location: Al Bukayrīyah
We Are Foodics!
We are a leading restaurant management ecosystem and payment tech provider. Founded in 2014 with headquarters in Riyadh and offices across 5 countries, including UAE, Egypt, Jordan, and Kuwait. We currently serve customers and partners in over 35 countries worldwide. Our innovative products have successfully processed over 6 billion orders, making Foodics one of the most rapidly evolving SaaS companies from the MENA region.
Foodics has achieved three rounds of funding, with the latest raising $170 million in the largest SaaS funding round in MENA, enhancing our capabilities to better serve business owners.
The Job in a Nutshell
The Anti-Fraud Officer will be part of the Anti-Financial Crime team, responsible for overseeing fraud risk, including Anti-Money Laundering (AML), Combating Terrorism Financing (CTF), and Anti-Fraud (AF). This role involves implementing SAMA regulations and developing related policies, procedures, systems, and reporting mechanisms.
What Will You Do
Contribute to preparing the Anti-Fraud policy aligned with SAMA regulations and established principles.
Document Anti-Fraud policies/manuals in accordance with SAMA and Anti-Fraud Law.
Develop detailed procedure manuals covering all processes and reporting requirements related to Anti-Fraud.
Execute processes designed to manage fraud risk and ensure compliance, including investigations.
Communicate new procedures and regulations to relevant teams and ensure their implementation, including system requirements.
Respond to SAMA circulars and requests related to fraud, maintaining logs and records of communications.
Perform client validation and fraud checks during onboarding and revalidation processes.
Implement tools/systems for monitoring clients and transactions against sanctions lists and predefined scenarios.
Participate in deploying Anti-Fraud detection systems and updating monitoring scenarios.
Oversee operational execution of fraud risk activities and control testing.
Assess control system effectiveness and recommend improvements.
Coordinate with the Financial Crime Manager to conduct fraud risk assessments for entities, processes, and new initiatives.
What Are We Looking For
2-3 years of relevant experience
Bachelor’s degree in business, finance, economics, law, or related fields;
Master’s preferred
Strong knowledge of KSA regulatory compliance in financial and payment services
Experience in payments, Anti-Fraud, Anti-Bribery, and Corruption within financial industries
Knowledge of SAMA (specific to Payment Services) regulations
Willingness to expand technical knowledge across projects
Ability to analyze programs, policies, and operational needs
Fluency in Arabic and English (verbal and written)
Proficiency in MS Office (Word, Excel, PowerPoint)
What We Offer
You
We believe you will love working at Foodics!
Competitive compensation packages, including bonuses and potential shares
Focus on personal development with regular training and learning stipends
Opportunity to work with a diverse team of over 30 nationalities across 14 countries
Autonomy, mentoring, and challenging goals fostering growth for you and the company
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Title: Cyber Security Analyst
Company: MigrationIT
Location: Al Bukayrīyah, Saudi Arabia
Category: Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst)
