Showing 10

Fraud Analysis Jobs in Saudi Arabia

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
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Fraud, Waste and Abuse (FWA) Expert

Anyworks In

  • 1 - 3 Years
  • Saudi Arabia - Saudi Arabia

Responsible for identifying and preventing fraud, waste, and abuse in healthcare programs through investigation, collaboration, and regulatory compliance.

Easy Apply13 Feb

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

Fraud Analyst

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

30 Jan

Fraud Investigator

Saudi Aramco (ASC)

  • 10 - 15 Years
  • Saudi Arabia - Saudi Arabia

Lead investigations, utilize data mining and analytical techniques, provide fraud awareness training, and possess strong communication skills with relevant certifications.

30+ days ago

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

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.

27 Jan

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 Apply23 Jan

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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