Showing 12

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 25
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Enterprise 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 25

Anti-Fraud Associate

tabby

Analyze transactions for fraud detection, investigate suspicious activities, collaborate with teams, and ensure compliance with anti-fraud policies; requires analytical skills a...

30+ days ago

Lead Data Scientist - Integrity & Safety

Salla

Build and deploy machine learning models for policy violation, counterfeit, and fraud detection while mentoring data scientists and optimizing model performance.

30+ days ago

Data Scientist

Identify AI/ML use cases, develop machine learning models, ensure compliance, and mentor junior data scientists with expertise in Python and MLOps.

30+ days ago

Senior 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 ago

Portfolio Manager

Develop strategies for cards portfolio performance, lead a team, analyze market trends, ensure compliance, and utilize data analysis tools.

Easy Apply30+ days ago

Senior Data Scientist / Senior ML Engineer

Foodics

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

30+ days ago

Applied AI Engineer

Design and deploy machine learning models, maintain data pipelines, collaborate with teams, implement MLOps, and optimize models for performance.

30+ days ago

Fraud 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 25

Fraud 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 25

Fraud & 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 25

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