Fraud Investigation Jobs in Saudi Arabia

• 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.

• 5 - 7 Years
• Riyadh - Saudi Arabia

Configure and manage fraud detection systems, analyze suspicious transactions, and enhance detection rules while ensuring compliance with regulations.

• 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.

• 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.

• 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.

• 5 - 10 Years
• Riyadh - Saudi Arabia

Manage risk and control, conduct audits, enhance processes, and lead profit protection initiatives while ensuring compliance and effective communication.

• 5 - 10 Years
• Jeddah - Saudi Arabia

Lead internal audit framework development, manage risk-based audit plans, evaluate controls, and promote governance culture with strong communication skills.

• 6 - 8 Years
• Jeddah - Saudi Arabia

Establish internal audit framework, conduct audits, prepare reports, and support risk management; requires Bachelor's degree, CIA/CPA certification, and strong analytical skills.

• 15 - 17 Years
• Riyadh - Saudi Arabia

Lead group-wide internal audit function, ensure IPO readiness, and provide governance assurance while targeting a senior audit leader with relevant certifications.

• 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.

• 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.

• 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.

• 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.

• 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.