Fraud Detection Jobs in Saudi Arabia
Fraud Analyst (Counter Fraud Specialist)
Tamara- 4 - 7 Years
- Riyadh - Saudi Arabia
Establish and enhance fraud frameworks, analyze data, investigate fraud cases, and ensure compliance with regulatory standards in a fintech environment.
22 Dec 25Enterprise 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.
29 Dec 25Anti-Fraud Associate
tabby- 1 - 3 Years
- Saudi Arabia - Saudi Arabia
Analyze transactions for fraud detection, investigate suspicious activities, collaborate with teams, and ensure compliance with anti-fraud policies; requires analytical skills a...
30+ days agoLead Data Scientist - Integrity & Safety
Salla- 5 - 7 Years
- Jeddah - Saudi Arabia
Build and deploy machine learning models for policy violation, counterfeit, and fraud detection while mentoring data scientists and optimizing model performance.
30+ days agoData Scientist
Robusta Studio
- 5 - 10 Years
- Riyadh - Saudi Arabia
Identify AI/ML use cases, develop machine learning models, ensure compliance, and mentor junior data scientists with expertise in Python and MLOps.
30+ days agoSenior Fraud Expert - SAMA Fraud
Client of Capitex
- 7 - 10 Years
- Riyadh - Saudi Arabia
Lead operational fraud projects, enhance detection frameworks, and ensure compliance with SAMA regulations while collaborating with cross-functional teams.
30+ days agoPortfolio Manager
PayTech Group
- 12 - 17 Years
- Riyadh - Saudi Arabia
Develop strategies for cards portfolio performance, lead a team, analyze market trends, ensure compliance, and utilize data analysis tools.
Easy Apply30+ days agoSenior Data Scientist / Senior ML Engineer
Foodics- 5 - 7 Years
- Riyadh - Saudi Arabia
Lead the design, development, and deployment of machine learning models, collaborating with teams and mentoring junior engineers while implementing MLOps best practices.
30+ days agoApplied AI Engineer
Remal Ventures
- 3 - 9 Years
- Eastern Province - Saudi Arabia
Design and deploy machine learning models, maintain data pipelines, collaborate with teams, implement MLOps, and optimize models for performance.
30+ days agoFraud Investigator
Saudi Aramco (ASC)
- 10 - 15 Years
- Saudi Arabia - Saudi Arabia
Lead investigations, utilize data mining and analytical techniques, provide fraud awareness training, and possess strong communication skills with relevant certifications.
17 Dec 25Fraud Investigator
Aramco Overseas Company UK Ltd
- 10 - 12 Years
- Eastern Province - Saudi Arabia
Conduct confidential investigations into fraud and misconduct, utilizing analytical techniques and risk management tools, while providing training and presentations.
17 Dec 25Fraud & Business Analyst
Client of Xperts4
- 1 - 7 Years
- Saudi Arabia - Saudi Arabia
Implement anti-fraud frameworks, manage workflows, analyze transactions, and design solutions while possessing strong analytical and banking domain skills.
Easy Apply12 Dec 25Get Personalised Jobs Recommendations
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