Fraud Control Jobs in Saudi Arabia

• 1 - 3 Years
• Saudi Arabia - Saudi Arabia

The role involves designing fraud risk management programs, advising on compliance, and implementing fraud prevention strategies in financial institutions.

• 0 - 3 Years
• Riyadh - Saudi Arabia

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

• 8 - 13 Years
• Riyadh - Saudi Arabia

As an Operations Delivery Lead in our Core Forensics team at EY, you will be responsible for leading and growing a high-performing team while providing strategic solutions relat...

• 1 - 3 Years
• Riyadh - Saudi Arabia

Monitor transactions for fraud detection, investigate cases, develop prevention policies, and assist customers; requires Bachelor's Degree and fluency in Arabic and English.

• 10 - 12 Years
• Jeddah - Saudi Arabia

Provide analytics support for fraud optimization, enhance reporting, monitor fraud alerts, and implement effective fraud risk management strategies.

• 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.

• 1 - 3 Years
• Saudi Arabia - Saudi Arabia

Drive fraud risk engagements, support monitoring activities, conduct analysis, and assist in prevention initiatives; requires analytical skills and banking knowledge.

• 5 - 10 Years
• Saudi Arabia - Saudi Arabia

Manage end-to-end financial fraud prevention projects, ensuring compliance and timely delivery while collaborating with teams and stakeholders in financial environments.

• 1 - 3 Years
• Saudi Arabia - Saudi Arabia

Seeking a Project Manager with experience in fraud-related technology projects, project management tools, and a solid understanding of SDLC and Agile methodologies.