Showing 10

Fraud Analysis Jobs in Riyadh

Senior Project Risk Engineer

Hill International (Middle East) Ltd.

Manage project planning and risk management for construction projects, ensuring timely, budget-compliant outcomes while facilitating client and consultant meetings.

Easy ApplyMultiple VacanciesEmployer Active1 Mar
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Executive Manager - Fraud Intelligence

Client of Aventus Global Talent
  • 6 - 8 Years
  • Riyadh - Saudi Arabia

Lead fraud intelligence collection and analysis, produce actionable insights, and enhance prevention strategies while managing teams and ensuring compliance.

30+ days ago

Fraud, Waste and Abuse (FWA) Expert

Anyworks In

  • 6 - 8 Years
  • Riyadh - Saudi Arabia

Responsible for identifying and preventing fraud, waste, and abuse in healthcare, including investigation, collaboration, and report preparation.

Easy Apply12 Feb

Managing Consultant, Authorization & Fraud SME

Mastercard

  • 1 - 6 Years
  • Riyadh - Saudi Arabia

Lead client engagements, develop strategies, manage relationships, and mentor teams while leveraging data and technology solutions for impactful business transformations.

4 Feb

Fraud Analyst

Monitor fraud alerts, investigate incidents, support fraud prevention tools, and conduct risk assessments with strong analytical skills and knowledge of regulations.

30+ days ago

Manager / Senior Manager - Fraud Risk Management

Protiviti Member firm Middle East Consultancy LLC
  • 8 - 15 Years
  • Riyadh - Saudi Arabia

The role involves advising clients on fraud risk management, implementing controls, and developing strategies while requiring strong analytical and interpersonal skills.

Easy Apply30+ days ago

Assistant Manager - Fraud Monitoring & Detection

Client of Aventus Global Talent
  • 4 - 5 Years
  • Riyadh - Saudi Arabia

Support real-time fraud monitoring, optimize detection systems, analyze trends, and enhance protocols while collaborating with internal and external stakeholders.

30+ days ago

AVP - Fraud Assessment & Prevention

Client of Aventus Global Talent
  • 6 - 8 Years
  • Riyadh - Saudi Arabia

Lead fraud assessment and prevention efforts, develop strategies, manage investigations, utilize data analysis, and ensure compliance with regulations.

30+ days ago

Executive Manager - Fraud Monitoring

Client of Aventus Global Talent
  • 6 - 8 Years
  • Riyadh - Saudi Arabia

Lead real-time fraud monitoring operations, manage teams, enhance detection rules, and collaborate with cross-functional teams to mitigate financial fraud risks.

30+ days ago

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