Fraud Analyst Jobs in Riyadh
Fraud Analyst
Trendyol Group
- 1 - 3 Years
- Riyadh - Saudi Arabia , Dubai - United Arab Emirates
The role involves analyzing data to prevent fraud, collaborating with teams, and utilizing strong analytical skills in risk management and fraud detection.
29 OctAnalyst I, Risk
National Industrialization Company (TASNEE)- 3 - 8 Years
- Riyadh - Saudi Arabia
The role involves conducting risk assessments, analyzing data, developing risk mitigation strategies, and ensuring compliance with regulations in risk management.
30+ days agoRisk Engineer
Hill International (Middle East) Ltd.- 13 - 25 Years
- Riyadh - Saudi Arabia
Identify and assess project risks, maintain risk registers, develop mitigation plans, and manage contract-related tasks while ensuring compliance with safety policies.
30+ days agoAssociate Manager - Fraud Monitoring
D360 Bank
- 0 - 3 Years
- Riyadh - Saudi Arabia
Responsible for monitoring fraud, analyzing suspicious activities, and ensuring compliance with ethical standards while managing a team in fraud detection.
30+ days agoAnti-Fraud and Location Control Manager
JPMorgan Chase- 5 - 10 Years
- Riyadh - Saudi Arabia
Manage operational risk and fraud controls, oversee governance initiatives, and require strong analytical skills and fluency in Arabic.
3 NovAnti-Fraud and Location Control Manager
JPMorgan Chase & Co.
- 5 - 7 Years
- Riyadh - Saudi Arabia
Manage operational risk, oversee fraud investigations, implement controls, and support audits while possessing strong analytical and communication skills.
3 NovSenior Product Manager, Anti-fraud & Compliance
tabby- 5 - 7 Years
- Riyadh - Saudi Arabia
Lead development of risk and compliance solutions, integrating fraud prevention systems while managing stakeholder expectations and ensuring regulatory adherence.
30+ days agoRisk Analyst
JASARA Program Management Company
- 5 - 10 Years
- Riyadh - Saudi Arabia
Assist in risk assessments, develop management plans, conduct data analysis, and prepare reports; requires analytical skills and proficiency in Microsoft Office.
30+ days agoGet Personalised Jobs Recommendations
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