Showing 19

Fraud Detection Jobs in Saudi Arabia

Assistant Manager - Fraud Monitoring & Detection

Client of Aventus Global Talent
  • 4 - 5 Years
  • Riyadh - Saudi Arabia

Support real-time fraud monitoring, optimize detection systems, analyze trends, and enhance protocols while collaborating with internal and external stakeholders.

27 Jan
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Freelance Data Science Engineer

Mindrift

  • 5 - 10 Years
  • Saudi Arabia - Saudi Arabia

Collaborate on designing computational data science problems, utilizing Python for complex reasoning and real-world business challenges in various industries.

18 Feb

Freelance Data Scientist (Python & SQL) - AI Trainer

Mindrift

  • 5 - 7 Years
  • Saudi Arabia - Saudi Arabia

Collaborate on AI projects by designing computational data science problems using Python and SQL, focusing on real-world analytics and complex reasoning.

18 Feb

Fraud, Waste and Abuse (FWA) Expert

Anyworks In

  • 6 - 8 Years
  • Riyadh - Saudi Arabia

Responsible for identifying and preventing fraud, waste, and abuse in healthcare, including investigation, collaboration, and report preparation.

Easy Apply12 Feb

Fraud Analyst

Monitor fraud alerts, investigate incidents, support fraud prevention tools, and conduct risk assessments with strong analytical skills and knowledge of regulations.

30 Jan

Director of Fintech

HungerStation

  • 10 - 15 Years
  • Riyadh - Saudi Arabia

Develop and implement financial technology strategies, manage budgets, ensure compliance, and lead a high-performing team to enhance business efficiency.

13 Feb

Executive Manager - Fraud Monitoring

Client of Aventus Global Talent
  • 6 - 8 Years
  • Riyadh - Saudi Arabia

Lead real-time fraud monitoring operations, manage teams, enhance detection rules, and collaborate with cross-functional teams to mitigate financial fraud risks.

30+ days ago

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.

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

Manager Data and Analytics (Compliance)

Develop data governance strategies, oversee compliance analytics, and enhance reporting processes while collaborating with stakeholders in regulated industries.

30+ days ago

Anti-Financial Crimes Lead

Foodics

Contribute to Anti-Financial Crimes policies, conduct investigations, ensure compliance with regulations, and prepare reports while possessing strong knowledge of financial crim...

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, Waste and Abuse (FWA) Expert

Anyworks In

  • 1 - 3 Years
  • Saudi Arabia - Saudi Arabia

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

Easy Apply13 Feb

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.

30+ days ago

Managing Consultant, Authorization & Fraud SME

Mastercard

  • 1 - 6 Years
  • Riyadh - Saudi Arabia

Lead client engagements, develop strategies, manage relationships, and mentor teams while leveraging data and technology solutions for impactful business transformations.

4 Feb

Manager / Senior Manager - Fraud Risk Management

Protiviti Member firm Middle East Consultancy LLC
  • 8 - 15 Years
  • Riyadh - Saudi Arabia

The role involves advising clients on fraud risk management, implementing controls, and developing strategies while requiring strong analytical and interpersonal skills.

Easy Apply23 Jan

AVP - Fraud Assessment & Prevention

Client of Aventus Global Talent
  • 6 - 8 Years
  • Riyadh - Saudi Arabia

Lead fraud assessment and prevention efforts, develop strategies, manage investigations, utilize data analysis, and ensure compliance with regulations.

30+ days ago

Executive Manager - Fraud Intelligence

Client of Aventus Global Talent
  • 6 - 8 Years
  • Riyadh - Saudi Arabia

Lead fraud intelligence collection and analysis, produce actionable insights, and enhance prevention strategies while managing teams and ensuring compliance.

30+ days ago

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