Fraud Detection Jobs in Saudi Arabia

• 0 - 2 Years
• Saudi Arabia - Saudi Arabia

Key responsibilities include detecting and investigating fraud, enhancing detection systems, collaborating with teams, and providing training on fraud prevention.

• 12 - 17 Years
• Riyadh - Saudi Arabia

Manage technology strategy for anti-fraud systems, ensuring compliance with regulations while leading upgrades and stakeholder collaboration in financial crime technology.

• 6 - 8 Years
• Riyadh - Saudi Arabia

Build and lead decision science, fraud detection, and portfolio analytics, utilizing data science, SQL, and Python skills for fintech applications.

• 6 - 11 Years
• Riyadh - Saudi Arabia

Develop and implement compliance policies, manage regulatory relationships, oversee financial crime programs, and ensure adherence to KSA regulations.

• 2 - 3 Years
• Riyadh - Saudi Arabia

The role involves managing fraud risk, implementing Anti-Fraud policies, and ensuring compliance with SAMA regulations in payment services.

• 5 - 10 Years
• Riyadh - Saudi Arabia

Lead the design and deployment of machine learning models, collaborating with teams, mentoring junior engineers, and implementing MLOps best practices.

• 6 - 13 Years
• Saudi Arabia - Saudi Arabia

Collaborate with customers to develop and deploy AI solutions, utilizing Python and Generative AI technologies, while ensuring robust application development and MLOps practices.

• 3 - 7 Years
• Saudi Arabia - Saudi Arabia

Manage third-party risk program, conduct vendor assessments, ensure compliance, and communicate risks effectively while collaborating across teams.

• 6 - 8 Years
• Riyadh - Saudi Arabia

Develop and validate machine learning models for compliance and risk management in banking, ensuring regulatory adherence and collaboration with cross-functional teams.

• 3 - 8 Years
• Al Madina Al Munawarah - Saudi Arabia

Lead complex governance, risk, and compliance activities, providing expert guidance, mentoring team members, and ensuring regulatory compliance in information security.

• 1 - 6 Years
• Riyadh - Saudi Arabia

Responsible for identifying, analyzing, and preventing fraud, waste, and abuse in healthcare programs, including investigation and collaboration with compliance teams.

• 1 - 5 Years
• Saudi Arabia - Saudi Arabia

Responsible for identifying and preventing fraud, waste, and abuse in healthcare, including investigation, rule development, and collaboration with compliance teams.

• 10 - 12 Years
• Riyadh - Saudi Arabia

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...