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6 Fraud Control jobs in Saudi arabia

Manager - Fraud Monitoring

D360 Bank

Oversee fraud monitoring activities, ensure compliance with policies, supervise staff, and provide analytical support to enhance fraud detection and prevention.

2 Nov
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Fraud Specialist

Moyasar Financial Company

  • 1 - 6 Years
  • Riyadh - Saudi Arabia

Monitor transactions to detect fraud, investigate suspicious activities, and collaborate with teams to enhance fraud prevention and detection processes.

30 Oct

Authorisation & Fraud Consultant

Job Title: Authorisation & Fraud Consultant Term: 12 months Location: Riyadh, KSA Division: Credit Cards Reports to: Head of Cards Relevant experience: 10-12 years of experience...

Easy Apply30+ days ago

Partner Support Team Leader

tabby

Manage Partner Support team performance, deliver operational excellence, coach staff, and enhance partner experience through quality management and stakeholder collaboration.

27 Oct

Procurement Specialist

Responsible for procurement activities, supplier relationships, compliance with policies, and cost-effective purchasing in real estate projects.

30+ days ago

Fraud, Waste and Abuse (FWA) Expert

Anyworks In

  • 0 - 5 Years
  • Al Madina Al Munawarah - Saudi Arabia

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

Easy Apply15 Oct

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