Fraud Detection Jobs in Saudi Arabia
Counter Fraud Technical Specialist
Confidential Company
- 5 - 10 Years
- Riyadh - Saudi Arabia
Lead fraud prevention and investigation initiatives using advanced analytics and fraud management systems, ensuring compliance and collaboration with stakeholders.
Easy ApplyEmployer Active5 MaySenior Data Scientist - Compliance & Fraud Intelligence Unit
Mozn
- 5 - 10 Years
- Riyadh - Saudi Arabia
The role involves developing fraud detection and anti-money laundering strategies using advanced analytics, requiring expertise in data science and client engagement.
7 MayAnti-Fraud Technical and Monitoring Consultant
TAWANTECH
- 5 - 7 Years
- Riyadh - Saudi Arabia
Configure and manage fraud detection systems, analyze suspicious transactions, and enhance detection rules while ensuring compliance with regulations.
7 MayCounter Fraud Technical Specialist
Leuwint Technologies
- 8 - 14 Years
- Saudi Arabia - Saudi Arabia
Lead fraud prevention and investigation initiatives, optimize detection systems, and ensure compliance with regulations using advanced analytics and fraud management systems.
Easy Apply7 MayFraud, Waste and Abuse (FWA) Expert
Anyworks In
- 6 - 8 Years
- Saudi Arabia - Saudi Arabia
Responsible for identifying and preventing fraud, waste, and abuse in healthcare, including investigation, detection rule development, and compliance collaboration.
Easy Apply27 AprSenior Data Science - Integrity
Salla- 5 - 7 Years
- Saudi Arabia - Saudi Arabia
Build and deploy machine learning models for fraud detection, mentor data scientists, and optimize model performance using Python and SQL.
24 AprFraud Analyst
Sifi
- 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.
30+ days agoSenior Machine Learning Engineer
Gathern
- 5 - 8 Years
- Riyadh - Saudi Arabia
Architect scalable machine learning systems, lead model development, optimize performance, and mentor team members with strong data science and engineering skills.
16 AprSenior Account Executive, Saudi FSI Market
Mozn
- 5 - 15 Years
- Riyadh - Saudi Arabia
Lead enterprise sales in banking and financial services, driving revenue growth and managing strategic relationships with executives while ensuring compliance and achieving sale...
10 AprSenior Account Executive
Mozn
- 5 - 12 Years
- Riyadh - Saudi Arabia
Drive business growth by identifying opportunities, building client relationships, and leading sales processes in Oil & Gas and MRD sectors with AI solutions.
10 AprDirector of Fintech
HungerStation- 10 - 15 Years
- Riyadh - Saudi Arabia
Develop and execute financial technology strategies, lead fintech solutions implementation, ensure compliance, manage budgets, and drive innovation in payment systems.
30+ days agoEnterprise Account Executive - BFSI
Incorta
- 7 - 12 Years
- Riyadh - Saudi Arabia
Lead enterprise sales in the BFSI sector, driving pipeline growth and customer value through strategic account management and collaboration with key stakeholders.
30+ days agoFraud Analyst
Cigna- 3 - 5 Years
- Riyadh - Saudi Arabia
Responsible for detecting medical fraud, waste, and abuse, collaborating with teams, and requiring experience in health insurance and data analytics.
Easy Apply6 MayAnti-Fraud Risk, Governance & Compliance Consultant
TAWANTECH
- 5 - 10 Years
- Riyadh - Saudi Arabia
Conduct fraud risk assessments, enhance governance frameworks, ensure compliance, and possess strong analytical and reporting skills in fraud risk management.
7 MayFraud Prevention Consultant
Tap Payments
- 2 - 7 Years
- Riyadh - Saudi Arabia
Support fraud specialists in identifying suspicious activities, analyze trends, ensure compliance, and manage team communications with a focus on client relationships.
30+ days agoFraud Prevention Lead
Tap Payments
- 4 - 9 Years
- Riyadh - Saudi Arabia
Support fraud specialists, analyze trends, ensure compliance with regulations, and manage a team while demonstrating leadership and effective communication skills.
30+ days agoGet Personalised Jobs Recommendations
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