Fraud Control Jobs in Riyadh

• 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.

• 7 - 9 Years
• Riyadh - Saudi Arabia

Lead operational fraud projects, enhance detection frameworks, assess controls, and collaborate with teams to improve fraud processes and compliance with SAMA regulations.

• 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.

• 1 - 3 Years
• Riyadh - Saudi Arabia

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

• 6 - 8 Years
• Riyadh - Saudi Arabia

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

• 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.

• 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.

• 2 - 3 Years
• Riyadh - Saudi Arabia

The role involves overseeing fraud risk, implementing Anti-Fraud policies, and ensuring compliance with regulations while requiring strong knowledge of financial services.