Showing 9

Fraud Investigator Jobs in Riyadh

Fraud 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 ago
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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 ago

Fraud Analyst

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

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.

30+ days ago

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.

30+ days ago

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

Senior Project Risk Engineer

Hill International (Middle East) Ltd.

Manage project planning and risk management for construction projects, ensuring timely, budget-compliant outcomes while facilitating client and consultant meetings.

Easy ApplyMultiple VacanciesEmployer Active1 Mar

Credit Risk Analyst

Hala

  • 3 - 5 Years
  • Riyadh - Saudi Arabia

Assess SME credit applications, analyze financial data, ensure compliance with regulations, and support credit decisions while collaborating with internal teams.

12 Mar

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