Fraud Investigation Jobs in Saudi Arabia

• 2 - 4 Years
• Eastern Province - Saudi Arabia

Conduct data analytics for counter-fraud, enhance detection systems, and support financial crime alignment while possessing strong analytical and communication skills.

• 1 - 3 Years
• Saudi Arabia - Saudi Arabia

Assist in investigations, data analysis, and assessments while supporting whistleblowers and promoting compliance with corporate investigation policies.

• 5 - 7 Years
• Saudi Arabia - Saudi Arabia

Conduct forensic accounting, analyze financial records, manage client deliverables, and possess strong communication skills and knowledge of contract law.

• 8 - 10 Years
• Riyadh - Saudi Arabia

Design and implement Operational Risk Management frameworks, lead risk assessments, develop incident reporting processes, and ensure compliance with regulatory requirements.

• 2 - 7 Years
• Saudi Arabia - Saudi Arabia

Monitor transactions for fraud, conduct investigations, collaborate on fraud prevention, and educate on best practices; requires analytical skills and relevant degree.

• 1 - 7 Years
• Riyadh - Saudi Arabia

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

• 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...

• 5 - 10 Years
• Riyadh - Saudi Arabia

Manage operational risk and fraud controls, oversee governance initiatives, and require strong analytical skills and fluency in Arabic.

• 1 - 3 Years
• Riyadh - Saudi Arabia

Monitor transactions to identify fraud, investigate suspicious activities, analyze data, collaborate with teams, and ensure compliance with anti-fraud policies.

• 1 - 2 Years
• Riyadh - Saudi Arabia

Responsible for detecting and preventing fraud by monitoring transactions, analyzing data, and ensuring compliance with anti-fraud policies while collaborating with internal teams.

• 5 - 7 Years
• Riyadh - Saudi Arabia

Manage operational risk, oversee fraud investigations, implement controls, and support audits while possessing strong analytical and communication skills.