Showing 8

Fraud Analytics Jobs in Riyadh

Fraud Analyst

The role involves analyzing data to prevent fraud, collaborating with teams, and utilizing strong analytical skills in risk management and fraud detection.

29 Oct
Register for Free

Looking for the perfect job?

Get personalised jobs in email. Apply in one click.

Risk Analyst

Assist in risk assessments, develop management plans, conduct data analysis, and prepare reports; requires analytical skills and proficiency in Microsoft Office.

30+ days ago

Anti-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 Nov

Associate Manager - Fraud Monitoring

Responsible for monitoring fraud, analyzing suspicious activities, and ensuring compliance with ethical standards while managing a team in fraud detection.

30+ days ago

Senior Product Manager, Anti-fraud & Compliance

tabby

Lead development of risk and compliance solutions, integrating fraud prevention systems while managing stakeholder expectations and ensuring regulatory adherence.

30+ days ago

Analyst 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 ago

Anti-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 Nov

Risk Engineer

Hill International (Middle East) Ltd.

Identify and assess project risks, maintain risk registers, develop mitigation plans, and manage contract-related tasks while ensuring compliance with safety policies.

30+ days ago

Get Personalised Jobs Recommendations

Registering gives you the benefit to apply to a variety of jobs based on your preferences in just one click

Register for Free