Fraud Investigation Jobs in Riyadh
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 Apply30+ days agoFraud 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.
Employer Active24 MarFraud 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.
Employer Active24 MarFraud Analyst (Counter Fraud Specialist)
Tamara- 4 - 7 Years
- Riyadh - Saudi Arabia
The role involves developing and enhancing fraud frameworks, analyzing data, investigating fraud cases, and collaborating with stakeholders to ensure compliance and effective go...
30+ days agoFraud 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 agoManaging 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.
30+ days agoAssistant 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.
30+ days agoGet Personalised Jobs Recommendations
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